KYC Senior Analyst (investment bank start-up)

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

For our client, a leading global investment bank that is currently expanding its business in Poland, we are looking for motivated professionals to join a newly created operations division in the Warsaw office on the position of KYC/Due Diligence Senior Analyst.

The chosen candidate will support the Know Your Customer processes across a wide range of business areas/products and will partner with key stakeholders in Compliance, Business, Client Implementation, Quality Assurance locally and globally to cover a wide range of responsibilities, including: providing subject matter expertise and support to more junior team members; supporting team manager in day-to-day oversight as well as strategic initiatives; responding promptly and knowledgeably to queries from clients, the business and other internal departments. Besides, the Senior Analyst will be responsible for risk and issue identification and escalation as well as assistance with identifying, defining and enhancing process efficiencies which will benefit the business in EMEA and globally. Last but not least the Senior Analyst will participate in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board and take part in ad hoc onboarding projects as required.

Our client expects up to 8 years of professional experience in a similar role, including client onboarding/KYC/client due diligence, preferably in an international banking environment, as well as very good knowledge of KYC/AML regulations and strong problem solving/facilitation abilities. As you will be cooperating with stakeholders locally and globally, high-level communication skills and client service orientation are required. Excellent organizational and interpersonal skills and the ability to multi-task and work to deadlines in a fast-paced high-pressure international environment are absolutely desired. Fluency in English will be essential.

If you are interested in working for a prestigious brand with strong international exposure, the possibility of a long term career and a competitive salary/benefits package, apply now!

Prosimy o dopisanie następującej klauzuli „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm.” Numer w rejestrze agencji zatrudnienia: 361 hays.pl