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Global Markets Division - Client Onboarding & Configuration - Analyst - Warsaw
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. 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 e


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