Analyst Investor Reassessment


Analyst Investor Reassessment 

Workplace: Kraków


Currently, we are looking for a Analyst Investor Reassessment for our Partner - who provide expertise in Private Banking, Investment Management, and Investor Services.

Main tasks

1. Investor Reassessment 

  • Review investor’s AML KYC requirements and documentation for varying investor types in strict accordance to procedures and policies.
  • Use the documentation and consolidated tool to determine the investors’ risk rating.
  • Quality control and checks on the re-assessed files. 
  • Ensure appropriate escalation of exceptions.
  • Ensure tracking of progress and evidencing the review. 
  • Possess an in-depth understanding of AML/KYC due diligence requirements on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Alternative Funds and Equities.

2. Systems/Technology 

  • Use the available tools to research the investor information. 
  • Assist with data migration and appropriate investorcategorising.

3.Relationship Management  

  • Develop and maintain a strong relationship with Transfer Agency Investor OnBoarding, PMO and Shareholder Services.



  • BA/BS degree and/or equivalent work experience 
  • Prior Transfer Agency and/or AML KYC experience preferred
  • Highly organized, detail oriented, self-motivated, capable of monitoring and completing multiple projects and tasks
  • Strong oral and written communication skills
  • Ability to work in a potentially high pressure, client-driven environment
  • English fluent

We offer

  • Individual approach to each employee
  • Possibility to choose type of contract (b2b also)
  • Benefit package (MultiSport card, private medical care)
  • Work in an international environment
  • Stable and long-term cooperation
  • Unlimited growth and development opportunity
  • Opportunity to work with a leading provider of engineering and technology consultancy in Europe (Alten Group)
  • Referral program
  • Social events
  • Relocation support & relocation package 


Do not hesitate and join our team!


Apply here:



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ul. Pańska 73 / 00-834 Warszawa, Poland
+48 22 389 51 20
ul. Cystersów 9 / 31-553 Kraków, Poland
+48 12 44 55 271
pl. Jana Pawła II 9 / 50-136 Wrocław, Poland
 +48 71 72 57 758
 ul. C.K. Norwida 2 / 80-280 Gdańsk, Poland