Possible location
  • Warsaw
Your skills
  • KYC
  • AML
Brief job description

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.

Skills/qualifications we are looking for:   

  • 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

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

Why Sii

Great Place to Work

award since 2015

Fascinating projects

for prestigious brands

Over 4 800 experts

Sii is a leader in the industry

Financial stability

revenue of EUR 200 million, no debt

PLN 500 000 yearly

for our employees’ passions

Job Changer

application supporting project changes

Trainings, meetups and webinars

many development possibilities

Benefits package

including private healthcare and MyBenefit platform

Comfortable offices

in good localizations or fully remote work

Friendly management

easily accessible to all workers

Authentical values

they are the soul of Sii

Fantastic atmosphere

created by all Power People

Join us

Personal information

Location of work *

Send your current CV *

or drag and drop your file here

Allowed extensions: DOC, DOCX, PDF (max 5MB)

Your message was sent successfully.

Thank you!

Find out more about Sii

Sorry, something went wrong and your message couldn’t be delivered.

Please refresh the page and try again.

Processing...

Do you have a friend looking for a new role?

Bring them to Sii and receive a bonus

Your data

Recommended person data

Recommended person CV *

or drag and drop your file here

Allowed extensions: DOC, DOCX, PDF (max 5MB)

Location of work*

TERMS AND CONDITIONS
Introduce your friend to Sii
If she/he joins us
You get up to PLN 8 000

Your message was sent successfully.

Thank you!

Find out more about Sii

Sorry, something went wrong and your message couldn’t be delivered.

Please refresh the page and try again.

Processing...

SUBMIT

Ta treść jest dostępna tylko w jednej wersji językowej.
Nastąpi przekierowanie do strony głównej.

Czy chcesz opuścić tę stronę?

Einige Inhalte sind nicht in deutscher Sprache verfügbar.
Sie werden auf die englische Sprachversion der Website weitergeleitet.

Möchten Sie fortsetzen?