Job Description:
The Junior Analyst is a part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Primary Responsibilities
Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
Identify relevant risks, discrepancies and any information of the clients’ interest
Accurately summarize the collected information and present them in an English summary report applying in-house style and assist in its refinement
Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management
Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines
Qualifications
Bachelor's Degree
Proficiency in another language besides English (Italian & Spanish preferred)
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
Research and/or writing background with emphasis on fact finding/fact checking
Strong writing and grammatical skills with attention to detail and the ability to follow specific instructions
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred qualifications:
Experience in compliance or a related field
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement
Salary: 5,833 PLN gross/month
Additional components of our benefits package
Comprehensive private medical healthcare
Remote work options subject to the type of position or project
The option to join a group private insurance plan (subject to a fee)
MyBenefit Cafeteria including Multisport
Annual discretionary bonus, subject to both company performance and individual contribution
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.
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