Infotree Global Solutions
Job title:
KYC/AML Analyst – Client Onboarding (CIP Due Diligence)
Company:
Infotree Global Solutions
Job description
We are currently looking for a KYC/AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for a leading financial institution. This team plays a crucial role in partnering with Compliance, Business, Client Implementation, and Quality Assurance to ensure effective, timely, and compliant onboarding of clients across a variety of markets and products.Your responsibilities will include:Performing AML checks in line with applicable compliance policies, procedures, and regulatory requirementsResponding promptly and professionally to queries from clients and internal stakeholdersIdentifying and escalating risks and potential issuesSupporting the identification and implementation of process improvements across EMEA and globallyParticipating in regular meetings with Compliance, Management, and Quality Assurance teamsContributing to ad hoc onboarding projects as neededAssisting with other tasks within the Client Onboarding (COB) teamWhat we’re looking for:1+ year of relevant experience (e.g. in Legal, Compliance, client onboarding, or with KYC/AML regulations)Strong analytical and problem-solving skills, attention to detail, and a control-focused mindsetFast learner with the ability to absorb and apply new information quicklyProactive team player with strong organizational skills and the ability to manage competing prioritiesCollaborative and able to work well in a team environmentPreferred qualifications:Strong facilitation and problem-solving capabilitiesMature communication style and ability to influence othersCapable of working independently with limited supervisionExperience handling multiple priorities in a high-pressure environment while maintaining accuracy and a positive attitudeAdaptability to change and new challengesKnowledge of French, Arabic, or Hebrew is a plusWhat we offer:Opportunity to work in a dynamic and international environmentExposure to global onboarding, compliance, and risk management processesClear development paths within a large-scale financial organizationCompetitive salary and flexible work arrangementsIf you’re ready for your next career step in a globally recognized financial environment, we encourage you to apply with your CV in English.At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that have grown into lifelong careers.We have a team of dedicated recruiters and consultant care representatives that are committed to your success and well-being. to get started.Infotree Poland Sp. z o.o. is part of Infotree Global Solutions. Agency number: 15970.
Expected salary
Location
Warszawa, mazowieckie
Job date
Wed, 07 May 2025 00:09:58 GMT
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