Risk Analyst @ Devire

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...

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 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 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...

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 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...

Have strong business and technical background and great data analytical skills Have good requirement specification skills Have ability to work both independently and as a part of a team Are familiar with agile ways of working and methods Are proactive, structured, detail-oriented and quality driven ✔️ Your experience and background: Have good...

About the RoleWe are seeking a skilled Expert IT Analyst to join our team at Devire IT Outsourcing.The ideal candidate will have a strong background in IT and business, with excellent analytical skills and the ability to work independently and as part of a team.Main ResponsibilitiesIdentify opportunities for Process Automation in close cooperation with...

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...

Fundamentals of the RoleWe are seeking a Client Assets Analyst to join our team at Devire. As a key member, you will play a crucial role in enhancing and maintaining the current CASS risk assessment and checking framework across all FCA regulated entities.Key ResponsibilitiesActively managing Clients' money for EMEA Client Assets entities.Daily monitoring of...

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...

Experience in Scala or Java/Spark. Knowledge of: Hadoop stack: YARN, MR, Sqoop, Hive, Kafka, Impala. Hands on development experience with Jenkins or Bamboo, JIRA, Bitbucket and Git/Stash. Nice to have: Experience of implementing data security capabilities such as encryption and anonymization. Excellent communication skills and experience of distributed...

Job DescriptionWe are seeking an experienced KYC Analyst to join our team at Devire. As a KYC Analyst, you will be responsible for the onboarding process of various client types and products on behalf of the desk/FNBG. You will engage in active discussions with Sales/FNBG to prioritize tasks and acquire in-depth knowledge of AML, KYC, and...

Are you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citi's Risk Systems Support Team.About the RoleCiti is a leading global bank with operations in over 160 countries. Our Risk Systems Support Team provides business and technical support to...

Job Description:We are seeking an experienced IT Analyst to join our team in the Credit and Collateral Technology Area. As a Senior IT Analyst, you will play a key role in providing solutions to our customers.About the Role:This is a challenging opportunity for an IT professional with strong analytical skills and experience in credit risk management. You...

Ogólna charakterystyka stanowiskaCybersecurity Risk Analyst to specjalista, który odpowiedzialny jest za ocenę ryzyka informatycznego dla kluczowych aplikacji w organizacji.

Requirements: Proficiency in Italian and English at least at B2 level  Experience working in a corporate environment  Analytical thinking skills  Excellent communication and teamwork skills  Supplier Risk Analyst with Italian Offer: Employment contract directly with our Client  Hybrid work model (office located in Mokotów)  Benefits: private...

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...

Requirements: Experience in financial analysis  Strong knowledge of financial analysis principles  Proficiency in English (minimum B2)  Ability to work with data and analytical tools  Credit Risk Analyst with English Offer: Employment contract signed directly with our Client  Hybrid work model (office located in Mokotów)  Benefits: private...