Know Your Customer Analyst



60 dni temu



Know Your Customer Analyst
Miejsce pracy: Zabierzów
Nr ref.: 161277BR

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. 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 illegal activities.


Your experience and skills


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 (other language 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
  • quick learner

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.


Take the next step

Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. 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.

Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji (zgodnie z Ustawą z dnia 29.08.1997 r. o Ochronie Danych Osobowych; tekst jednolity z dnia 26.06.2014 r., Dz. U. z 2014 r., poz. 1182). Jednocześnie oświadczam, że zostałem/am poinformowany/a o dobrowolności podania danych osobowych oraz prawie dostępu do treści swoich danych i ich poprawiania.



Dlaczego warto?

UBS offices in Poland are located in Krakow and Wroclaw. They are two of seven centers strategically located in geographical areas with rich talent pools to provide UBS business entities with co-designed industry leading solutions and services. Being part of the Business Solutions Centers allows us the unique opportunity to take a global holistic approach in cross-leveraging our workforce scale. Join our winning team and become part of the group of people who are passionate about their work and eager to share their experience!

Poznaj stanowisko: Analityk Finansowy

Analityk finansowy to osoba, która przygotowuje analizy finansowe oraz cykliczne raporty (tygodniowe, miesięczne), aktywnie współpracuje z menedżerami operacyjnymi i księgowością firmy oraz pomaga w projektach tworzenia budżetu rocznego i budżetów poszczególnych departamentów w firmie. Przygotowuje również analizy odchyleń od założonych planów, analizy i rozliczania projektów ...
Analityk Finansowy Praca Analityk Finansowy

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