Senior KYC Analyst

As a part of the Know Your Client Team, you will conduct due diligence checks on existing clients of the Investment Bank across all business areas and products types. You will be responsible for analysing negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. This role will also require from you to undertake renewal due diligence on existing clients to ensure identification of changes in risk.

The role is located in the UBS office in Zabierzow (Krakow Business Park).

• Determining/confirming KYC data and collecting relevant information in line with regulators requirement
• Identify red flag situations and escalate in line with policy and procedures
• Classifying clients from a risk and regulatory perspective
• Ensuring appropriate and confidential handling / sharing of sensitive information
• Contributing ideas and participating in efforts to further improve and streamline the process
• Acting as a quality checker/supervisor of junior analysts

• Bachelor or Master degree in Finance, Legal or similar
• Min 3 years of experience in KYC or AML
• Excellent written and spoken English
• Very good knowledge of MS Office
• Excellent attention to details
• Ability to communicate effectively with all project personnel and other business area contacts
• Strong time management, prioritization, work organisation and multi-tasking skills
• Quick learner

• Experience in performing quality checks of KYC profiles
• Knowledge of other languages