Senior Analyst, Client Onboarding/Transitions/Conversions/KYC

#ClientOnboarding #Transitions #Conversions #Review #Accounts #Globalmarket

We’re seeking a future team member for the role of Senior Analyst, Client Onboarding/Transitions/Conversions/Know Your Client to join our team.
This role is located in Wrocław, Poland - HYBRID.

In this role, you’ll make an impact in the following ways:
Maintenance and Reporting role is crucial for updating client global market accounts.
  • Execution of appropriate security transactions within market deadline
  • Management and maintenance of trade/ transfer lifecycle from setup to settlement and timely reviewing and resolving discrepancies
  • Update the workflow tracker with status updates of conversion events
  • Responsibility for transparent issue/ risk tracking and documentation management

  • Proven organisation skills and ability to handle high volumes with tight deadlines
  • Essential IT skills including MS Excel
  • Strong client service skills
  • Fluent English spoken and written (min B2 level)
Nice to have:
  • Custody and/or settlement product knowledge preferred but not essential
  • Financial services experience preferred but not essential
  • Proactive attitude and self-starting approach
  • Ability to work with minimum management supervision

Our offer:
  • Full time contract of employment
  • City Centre locations close to main railway station and flexible working arrangements
  • Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
  • Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
  • Pension scheme
  • On-site childcare and a parental buddy programme
  • Exciting opportunities for career and global mobility
  • Diverse and inclusive environment
  • Employee Referral Program
  • Recognition programmes
  • A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
Kliknij tutaj aby uzyskać dostęp do Polityki prywatności HAYS, która zawiera szczegółowe informacje na temat tego, w jaki sposób wykorzystujemy i chronimy twoje dane osobowe oraz Twoje prawa z tym związane.


Rodzaj pracy
Bankowość & Usługi Finansowe
Obszar specjalizacji
Finanse i Księgowość
Nr ref.:

Skontaktuj się z konsultantem

Skontaktuj się Katarzyna Nagly-Zlocka, Konsultant odpowiedzialny za tę rekrutację, znajduje się Wrocław
Hays, ul. Łaciarska 4b

Telefon: +48 722228092

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