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 :
review and process incoming documents for
provide client advisors support with document
ensure that the document records correspond
with data in the system
offer advice and support to client advisors when
carrying out administrative tasks in connection with
client care, like e-banking contracts, undeliverable
mail research and managing archive systems
You’ll be working in the KYC Onboarding team in
Zabierzów, Krakow Business Park. As a part of the Know Your Client Team, you will conduct due diligence checks on new clients of the Investment Bank across all
business areas and products types. You will be
responsible for analyzing negative news in order to
manage and mitigate the risk of being involved in
money laundering, financing terrorism or other
You have :
bachelor or Master degree in Finance, Legal or
excellent attention to details
ability to communicate effectively with all project
personnel and other business area contacts
strong time management, prioritization, work
organization and multi-tasking skills
You are : fluent in English
fluent in English
Chinese, Hebrew, German or Russian would be an asset
a self-starter who can work well with minimal supervision (you can micromanage yourself)
a great communicator, with the ability to
communicate appropriately at all levels in the
organized and detail oriented
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?
What we offer
Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment.
We value your passion and commitment, and reward your performance.
Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).