Regulatory Due Diligence Analyst @ Devire

About the RoleDevire is an international company representing leading employers on the European market. We are actively seeking a Regulatory Due Diligence Analyst for our client, a leading global investment banking, securities, and investment management firm.Key Responsibilities:Develop expertise in the firm's regulatory due diligence policies.Approve the...

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...

We are seeking a skilled Regulatory Due Diligence Analyst to join our team at Devire, an international company specializing in recruitment, outsourcing and employer branding services.About the RoleThis is a fantastic opportunity for a motivated individual to develop expertise in regulatory due diligence policies, approve the opening of new accounts, and...

We are seeking a highly skilled Regulatory Due Diligence Analyst to join our team in Warsaw. As a key member of our international company, Devire, you will be responsible for developing expertise in our Firm's regulatory due diligence policies and ensuring compliance with CFTC/SEC/EMIR regime.Job Description:The ideal candidate will have 2-4 years of...

We are seeking an experienced Regulatory Due Diligence Analyst to join our team in Warsaw, Poland. As a key member of our financial services practice, you will play a critical role in ensuring the integrity and compliance of our clients' businesses.Job DescriptionDevelop expertise in the Firm's regulatory due diligence policies and procedures.Approve the...

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 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...

Job Overview:">This role is centered around delivering top-notch regulatory due diligence services to our esteemed clients. With a focus on ensuring compliance with CFTC, SEC, and EMIR regulations, the successful candidate will play a pivotal role in approving account openings, devising process improvements, and escalating potential relationship...

Job OverviewWe are seeking a highly skilled Regulatory Reporting Expert to join our team at Devire. The successful candidate will be responsible for assisting in fulfilling non-financial regulatory reporting requirements and ensuring compliance with regulatory obligations.

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 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...

The ideal candidate will possess excellent analytical skills and problem-solving abilities, with a proven track record of managing multiple priorities and tasks. A strong understanding of anti-money laundering (AML) regulations and procedures is essential for this role.Key ResponsibilitiesPerforming thorough risk assessments and due diligence checks to...

Job OverviewWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting obligations.About the CompanyDevire is a leading international recruitment agency specializing in employer branding services and talent acquisition. With...

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 2-3 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 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...

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...

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...

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...