Due Diligence Analyst

Our client is one of the largest and most influential investment banks in the world. Due to the constant development of the Company, we are currently looking for a Candidate for the Due Diligence Analyst position. The Due Diligence team's primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service. As a Due Diligence Analyst you will be responsilble for undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations, risk and issue identification and escalation, assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally, responding promptly and knowledgeably to queries from clients, the business and other internal departments and participating in ad hoc onboarding projects as required.

Our Client Offers: 

• Attractive salary 
• Long-term employment
• Working for a leading corporation with a stable market position
• Possibility to work in an international environment
• Excellent location in the centre of Warsaw

We are looking forward to meeting the Candidate who have:

• Legal & Compliance experience, awareness of the client onboarding process or KYC/AML
• Relevant experience
• Proven analytical skills, problem solving ability
• Strong organizational skills as well as the ability to effectively manage competing priorities
• Fluency in English written and spoken