KYC Onboarding SME
UBS
Poland
8 d. temu

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 :

review and process incoming documents for

clients

provide client advisors support with document

management

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

Your team

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

similar

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

organization

organized and detail oriented

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?

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).

Why UBS?

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