General Information

Position
KYC Junior Operations Analyst/Operations Analyst | Treasury Team
Work arrangement
Full-time
City
Warsaw
Country
Poland
Department
Risk Advisory
Team
Treasury
Area of interest
Finance
Way of work
Office-based

Description & Requirements

Who we are looking for

Considering growing cooperation with leading global investment banks we are looking for a person to help us participate in high quality projects, utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the biggest global consulting firm and help us conduct operations for high-profile banks to support their business growth, then this is a great opportunity for you. With a strong international team already in place, we are looking for an individual to take us to the next level through meeting client requirements and working closely with a cross-functional team to deliver projects in finance.

  •        1 + year (Junior) and 2 + years (Operations Analyst) front-to-back Client Due Diligence/Know Your Customer, up-to-date regulatory knowledge.
  •        Able to manage and analyse data efficiently, ensuring GDPR compliance.
  •        Highly confident and capable of identifying client needs.
  •        Risk assessment and thorough due diligence skills.
  •        Superb verbal and written communication, flexible, energetic and proactive.
  •        Strong analytical and problem-solving abilities with excellent attention to detail.
Your future role

Team works for a dynamic, multi-faceted division that partners with all areas of the Investment bank to deliver banking, sales and trading and asset management capabilities to clients around the world, provides essential risk management and control, preserving and enhancing the bank’s assets and its reputation.

Serving as internal division team develops the controls & processes, helps to specify the systems that deliver timeliness, accuracy, security and integrity to the business.  

Partnering with key internal and external stakeholders to review new and existing clients with a focus on excellent client service, efficiency, control and all procedures required.  

Building strong relationships with institutional clients, such as hedge & private equity funds, asset managers, custodians, fund managers – we work with a focus on great client experience.

  • Broaden your knowledge of all requirements needed in KYC CDD
  •  Active discussions with F/O to understand and manage priorities. 
  • Focus on sound implementation of process requirements and CDD KYC policies.
  • Owning and steering the onboarding process on behalf of the desk for all client types and product.
  •  Improve tight timelines management for trade dates, market specific deadlines and financing launches,
  • Improve prioritization of your work in a highly organized manner.


What we offer
  • Rapid knowledge development thanks to on-the-job trainings related to the area of expertise.
  • Opportunity to be a part of global work-streams and cross-country projects.
  • Continuous professional grow and clear career path.
  • Friendly work atmosphere and staff parties.
  • Valuable relations for life: industry network & references from recognized professionals.


About Deloitte
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

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