KYC Analyst, WARSZAWA

• 1-3 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. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for AML/KYC Analyst.

The offer

• Employment contract


• Competitive rates (9000 - 9500 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.

,[Demonstrate the ability to constantly apply sound business judgment in order to identify unusual or suspicious documentation or activity, Develop a profound understanding of Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day responsibilities, Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents, Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement and monitor procedures, Become commercially aware and understand the nature of the business you are involved in, Display a strong ability to influence the Consumer and Wealth Management (CWM) Business by serving as a liaison between Financial Crime Compliance (FCC) and Private Wealth Management (PWM) Sales teams] Requirements: KYC