Junior KYC Analyst
Description
The Know Your Customer (“KYC”) Team of the Data Services Group conducts due diligence checks on potential / existing clients of the Investment Bank across all business areas and products types. KYC checks must be completed before a client transacts with UBS for the first time to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. Additional checks may also be required when an existing client extends their relationsh
Responsibilities:
Confirm/verify changes to client data and understand impact of that change to risk classification
Correctly perform background checks and negative news searches, identify red flag situations and escalate in line with policy and procedures
Ensure appropriate and confidential handling / sharing of sensitive information
Contribute ideas and participate in efforts to further improve and streamline the process
Requirements
BA/MA Degree in Finance or Legal or related
Experience in the area of financial services, banking sector or related
Very good written and spoken English
Ability to communicate effectively with all project personnel and other business area contacts
Strong time management, prioritization, work organisation and multi-tasking skills
Excellent attention to detail
Quick learner
Additional Assets;
Knowledge of Russian, Arabic, Chinese, Japanese
Our Offering
Attractive compensation package
Standard benefits such as medical insurance, sports card, annual performance-driven salary component, and other UBS-specific extras
Extensive training and development program to excel in your role and to shape your long term career path with us
Take the next step
If you are attracted to joining an organization where every individual’s contribution counts and where your talent will impact on our future, please apply now.
Contact Details UBS Poland Service Center
Recruitment Team
+48 12 399 7000
Disclaimer / Policy Statements
UBS is an equal opportunity employer. We respect and seek to empower each individual and the diverse cultures, perspectives, skills and experiences within our workforce.
dodane przez MJCC
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