Due Diligence Analyst

Your future company Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an employer of choice. For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for Due Diligence Analyst. The offer Employment contract Competitive rates (10 000 - 10 500 PLN gross / month) Sports card Life insurance Private medical care Office work with supportive and positive environment Working for a leading corporation with a stable market position Please send your application with CV in English. Daily tasks: - Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations - Responding promptly and knowledgeably to queries from clients, the business and other internal departments - Risk and issue identification and escalation - Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally - Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board - Participating in ad hoc onboarding projects as required - Providing further assistance as may be required within the COB team 2-3 years experience in KYC role Exceptional verbal and written English skills Demonstrated common sense , along with a robust analytical and logical approach to all tasks Essential qualities include flexibility , proactivity , and high energy Strong problem-solving and facilitation abilities Capable of working independently with minimal supervision A team player with the ability to work efficiently and effectively under pressure Must have: KYC, Analytical skills, proactivity