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KYC Analyst @ Devire
  • Warsaw
KYC Analyst @ Devire
Warszawa, Warsaw, Masovian Voivodeship, Polska
Devire
24. 11. 2024
Informacje o stanowisku

Your future company

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.

    The offer

    • Employment contract
    • Competitive rates
    • Sports card
    • Life insurance
    • Private medical care
    • Office work with supportive and positive environment
    • Working for a leading corporation with a stable market position

    Please send your application with CV in English


    Requirements

    • 2-3 years experience in a Client Onboarding or KYC role in Polish banks
    • Exceptional verbal and written English and Polish skills
    • Demonstrated common sense, along with a robust analytical and logical approach to all tasks
    • Essential qualities include flexibilityproactivity, and high energy
    • Strong problem-solving and facilitation abilities
    • Capable of working independently with minimal supervision
    • A team player with the ability to work efficiently and effectively under pressure

    Your future company

    Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.

    For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.

      The offer

      • Employment contract
      • Competitive rates
      • Sports card
      • Life insurance
      • Private medical care
      • Office work with supportive and positive environment
      • Working for a leading corporation with a stable market position

      Please send your application with CV in English

      ,[Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on behalf of the desk/FNBG, Engaging in active discussions with Sales/FNBG to effectively prioritize tasks, Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements, Developing a comprehensive understanding of Client Onboarding policy and process criteria, Effectively managing tight timelines for fund launches, market-specific deadlines, and trade date, Displaying a strong orientation towards client service. Requirements:

    • Praca Warszawa
    • Warszawa - Oferty pracy w okolicznych lokalizacjach


      96 756
      15 987