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BRB KYC Review Analyst

  • Zabierzów (pow. krakowski), małopolskie
  • Specjalista
  • 2017-01-11

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    BRB KYC Review Analyst

    Your role

    As BRB KYC Review Analyst you will be responsible for:

    • collecting relevant document and information
    • identifying PEPs and Negative News
    • review and process incoming documents for clients
    • provide client advisors support with document management
    • offer advice and support to client advisors when carrying out administrative tasks in connection with client care

    Your team

    You’ll be working in the KYC BRB Reviews team in Zabierzów. As a part of the Know Your Client Team for Bank and Regulated Brokers, you will conduct due diligence checks on existing clients. You will be responsible for collecting relevant documents and information, analyzing negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. You will be working with our business partners from Switzerland.

    Your experience and skills

    • bachelor or Master degree
    • excellent attention to details
    • ability to communicate effectively with all project personnel and other business area contacts
    • strong time management, prioritization, work organization and multitasking skills

    About us

    Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

    We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

    What we offer

    Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.

    Please submit your application in English.

     

    You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."