Junior Financial Operations Analyst

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 Junior Operations Analyst. 

You will join CIPDD Operations Analyst Team within CIP Due Diligence Team.

The CIP Due Diligence team sits within Client OnBoarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products.  The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service. 

Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.  

HOW YOU WILL FULFILL YOUR POTENTIAL:

• 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

SKILLS AND EXPERIENCES WE ARE LOOKING FOR:

• Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial
• 1-2 years of relevant experience
• Proven analytical skills 
• Problem solving ability and a control mentality paired with meticulous attention to detail

WE OFFER:

• Employment contract 
• Competitive rates
• Sports card 
• Life insurance(UNUM)
• Private medical care
• Working for a leading corporation with a stable market position