Possible locations
  • Warsaw
  • Remote work

We are looking for a Client Onboarding Analyst to join the Operation team for a leading global company specializing in investment banking, financial instruments, and investment management.  The Team supports the client onboarding and account opening processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Business, FNBG, CIP Due Diligence, Reg DD, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service. 

Your role

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

Your skills
  • Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge
  • Excellent verbal and written communication skills
  • A flexible, proactive, energetic approach is essential
  • Strong problem-solving and facilitation abilities
  • Ability to work independently with limited supervision
  • A strong team player who can work efficiently and effectively under pressure
  • Strong client service orientation
  • Advanced English both written and verbal

Job no. 220726-G74YQ

Why Sii

Great Place to Work since 2015

it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

Hundreds of fascinating projects

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We’ll find you a new one! We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 21 M to this benefit

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

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

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

Show more Show less
Possible locations
  • Warsaw
  • Remote work

We are looking for a Client Onboarding Analyst to join the Operation team for a leading global company specializing in investment banking, financial instruments, and investment management.  The Team supports the client onboarding and account opening processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Business, FNBG, CIP Due Diligence, Reg DD, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service. 

Your role

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

Your skills
  • Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge
  • Excellent verbal and written communication skills
  • A flexible, proactive, energetic approach is essential
  • Strong problem-solving and facilitation abilities
  • Ability to work independently with limited supervision
  • A strong team player who can work efficiently and effectively under pressure
  • Strong client service orientation
  • Advanced English both written and verbal

Job no. 220726-G74YQ

Why Sii

Great Place to Work since 2015

it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

Hundreds of fascinating projects

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We’ll find you a new one! We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 21 M to this benefit

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

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

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

Show more Show less

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You get up to PLN 8 000

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