Due Diligence Analyst

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, it has represented leading employers on the European market, conducting comprehensive projects for searching managers and specialized staff and implementing the latest IT service solutions.

• 2-3 years experience in KYC role
• Exceptional verbal and written English skills
• Demonstrated common sense, along with a robust analytical and logical approach to all tasks
• Essential qualities include flexibility, proactivity, and high energy
• Strong problem-solving and facilitation abilities
• Capable of working independently with minimal supervision
• A team player with the ability to work efficiently and effectively under pressure

• 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