Possible location
  • Warsaw
Technologies & tools
  • KYC
  • AML

Referring to the recommendations related to coronavirus on limiting meetings, we are open to conducting online recruitment interviews through video conferences.

We are looking for a KYC Analyst to join the project for a prestigious investment bank. The project team is responsible for collecting all the checks for the account openings and for client's portfolio.

Your role

  • Tracking and monitoring onboarding activities and driving all end to end onboarding related workflow
  • Maintaining strong working relationships and liaising with internal and external stakeholders including clients, sales, legal, compliance and middle office 
  • Building strong productive relationships with Business, Legal, Compliance, Technology and the Operations Division globally
  • Operating as part of a global team and contribute to, and be involved with, regional & global projects across Client Onboarding and the Operations Division as a whole
  • Understanding the Bank’s operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels

Your skills
  • AML/KYC experience
  • Ability to adapt to change and new challenge
  • Proven ability to work well in a team environment
  • Self-Direction to effectively prioritize efforts amongst competing demands
  • Highly motivated, energetic and confident team player with strong attention to detail
  • Strong communication skills. Essential for interacting at all levels, across business disciplines and regions
  • The ability to manage stakeholder expectations and exhibit good judgment
  • Fluent English

Job no. 210223-JSW47

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Attractive benefits package

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