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    Client Onboarding Analyst - Warsaw, Polska - Groupe SII

    Groupe SII
    Groupe SII Warsaw, Polska

    1 tydzień temu

    Default job background
    Opis

    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.

    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
  • 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
  • Fluent in English, both written and spoken

    • Job no RBY

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