Possible location
  • Warsaw

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments.

Join us and take on new challenges!

Your role

  • Owning and driving the onboarding process for all client types and products (Cash and Derivatives)
  • Updating KYC forms and client profiles according to policy requirements
  • Developing in-depth knowledge of all requirements needed such as AML, KYC and product to legal entity alignment
  • Having a sound appreciation of the Client Onboarding Policy and process requirements
  • Managing tight timelines for fund launches, market-specific deadlines, and trade dates

Your skills
  • 1-3 years of relevant experience (Client Onboarding, KYC/AML, Client Due Diligence, Sanctions) within corporate financial services and/or fund industry
  • Fluent English (written and spoken)
  • Ability to multitask and meet deadlines against a high-volume work schedule
  • Attitude of a strong team player who can work efficiently and effectively under pressure and ability to work independently with limited supervision
  • Bachelor's degree

Job no. 231013-HV60O

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Employment stability

revenue of EUR 300 M, no debts, since 2006 on the market

Great, comfortable offices

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Open-minded and available management team

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True values

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Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

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