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KYC Onboarding Analyst

  • Zabierzów (pow. krakowski), małopolskie pokaż mapę
  • Specjalista
  • 26.03.2019

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    KYC Onboarding Analyst

    Poland
    Operations
    Corporate Center

    Job Reference 189362BR

    City: Zabierzów

    Job Type: Full Time

    Your role

    Are you incredibly organized with an eye for detail? Do you know how to take care of business?

    We’re looking for someone like that to:

    • determine / confirm KYC data and collect relevant information in line with regulatory requirements
    • correctly perform background checks and negative news searches, identify red flag situations and escalate in line with policy and procedures
    • classify clients from a risk and regulatory perspective
    • ensure appropriate and confidential handling / sharing of sensitive information
    • contribute ideas and participate in efforts to further improve and streamline the process

    Your team

    You’ll be working in the KYC Onboarding team in Zabierzów, Krakow Business Park. As part of the team you will be conducting due diligence checks on potential clients of the Investment Bank across all business areas and products types. As all KYC checks must be completed before a client transacts with UBS for the first time, you will be responsible for analyzing negative news to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities.
    KYC Onboarding teams work on different time schedule depending on the region they support (APAC: 6:30am-3pm, EMEA 9am-5:30pm, US 9am-5:30 pm and up to 5 times per month: 12:30pm-9pm).

    Your expertise

    • bachelor’s or master’s degree in finance/economics/legal or similar
    • fluent in English while Chinese, Hebrew, German, French, Spanish or Russian would be an asset
    • meticulous work ethic, with attention to detail and service orientation
    • great communicator, able to build, maintain and enhance relationships at all levels

    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 more than 50 countries. Do you want to be one of us?

    Join us

    We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

    Disclaimer / Policy Statements

    UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.