Due Diligence Analyst

Devire WARSZAWA 2026-10-02

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

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.

,[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] Requirements: KYC, Analytical skills, proactivity