KYC Analyst @ Devire

Requirements 2-3 years experience in a Client Onboarding or KYC role in Polish banks Exceptional verbal and written English and Polish skills Demonstrated common sense, along with a robust analytical and logical approach to all tasks Essential qualities include flexibility, proactivity, and high...

Requirements 2-4 years of relevant experience (KYC/AML and regulations) Proven analytical skills, problem solving ability A quick-learner Self-motivated and proactive team player Proven ability to work well in a team environment excellent English skills both verbal and written Strong problem solving/facilitation abilities Proven record of managing...

Requirements 2-4 years of relevant AML/KYC experience with Bachelor's degree Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product...

About the RoleWe are seeking a highly skilled and experienced KYC Analyst to join our team. This is a unique opportunity to work with a leading global investment banking, securities, and investment management firm.As a KYC Analyst, you will be responsible for managing the onboarding process for various client types and products, including cash and...

Kilka lat doświadczenia w zarządzaniu ryzykiem informacyjnym Rozumienie zasad zarządzania ryzykiem oraz najlepszych praktyk w tej dziedzinie. Umiejętność tworzenia planów bezpieczeństwa opartych na analizie ryzyka biznesowego. Mocne umiejętności przywódcze, komunikacyjne i interpersonalne. Bardzo dobra znajomość języka angielskiego w mowie i w...

Requirements 2-4 years of experience in Client Onboarding, KYC Excellent verbal and written communication skills - English Common sense coupled with a strong analytical and logical approach to all work undertaken A flexible, proactive, energetic approach is essential Strong problem solving/facilitation abilities Ability to work independently with limited...

We are seeking a highly skilled KYC Analyst to join our team at Devire. In this role, you will be responsible for taking charge of the onboarding process for various client types and products (Cash and Derivatives) on behalf of the desk/FNBG.As a KYC Analyst, you will engage in active discussions with Sales/FNBG to effectively prioritize tasks and acquire...

We are looking for a highly skilled AML/KYC Analyst/Associate to join our team. The ideal candidate will have 2-4 years of relevant experience and a Bachelor's degree.Job DescriptionThe Senior AML/KYC Analyst/Associate will be responsible for completing detailed reviews of documentation for new and existing clients, including legal agreements and...

Job RequirementsWe are seeking a highly skilled Client Implementation Analyst to join our team at Devire. The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to work independently and as part of a team.Key ResponsibilitiesManage the onboarding process for clients, ensuring timely and smooth...

Job OverviewWe are seeking a highly skilled Client Implementation Analyst to join our team at Devire.The RoleOwning and driving the onboarding process for all client types and products, including cash and derivatives.Actively collaborating with Sales and FNBG teams to manage priorities and ensure seamless client experience.Key ResponsibilitiesDeveloping...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

Requirements 1-2 years' experience in Asset  Servicing with bachelor's degree Excellent  English  skills both written/verbal Flexible and able to work well under pressure in a team environment Ability to communicate easily with other regional and global teams Strong analytical skills with an ability to understand complex workflow Strong knowledge...

At Devire, we are seeking a seasoned Senior AML/KYC Analyst/Associate to join our team. This is an excellent opportunity for professionals with 2-4 years of relevant experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) to grow their career.The successful candidate will possess strong analytical skills, problem-solving ability, and attention...

Requirements 1-2 years' experience in Asset Servicing or Fund  Accounting with bachelor's degree Excellent English skills both written/verbal Flexible and able to work well under pressure in a team environment Ability to communicate easily with other regional and global teams Strong analytical skills with an ability to understand complex...

Requirements 0-1 year of experience in an analytical financial role Understanding of derivatives products must have Bachelor's degree preferred but not required Excellent communication skills/ English C1 Basic accounting or financial analysis skills Knowledge of Excel Strong organizational skills Motivated team player with strong organizational skills Your...

Oczekiwania: Min.rok doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym  Znajomość języka niemieckiego na poziomie umożliwiająca pracę z dokumentacją w języku niemieckim  Znajomość języka angielskiego umożliwiająca komunikację wewnętrzną w międzynarodowym środowisku  Dobre umiejętności analityczne i dbałość o...

Requirements 2-4 years of experience with Bachelor’s degree Excellent communication skills, both written and oral Confidence to engage professionally and persuasively with clients and senior figures within the firm Ability to think critically and apply thought leadership Self-motivated and proactive team player who takes ownership and accountability of...

Requirements 2-4 years of experience with Bachelor's degree Excellent communication skills, both written and oral Confidence to engage professionally and persuasively with clients and senior figures within the company Ability to think critically and apply thought leadership Self-motivated and proactive team player who takes ownership and accountability of...

Requirements Required Qualifications: Bachelor’s degree with at least 1 year of experience in the financial services industry. Strong analytical abilities, capable of comprehending complex workflows with a high level of attention to detail. Excellent communication skills B2/C1 English with both written/verbal Strong interpersonal skills to foster solid...

About DevireDevire 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.We conduct comprehensive projects of searching for managers and specialized staff, implement the latest solutions in the area of IT services and support...