Junior KYC Analyst
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 relationship with UBS.
This position is located in our Office in Zabierzów.
Working hours depends on the region you will support (APAC, EMEA, US) and falls between 7-23.
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 on now www.ubs.com/polandcareers.
dodane przez MJCC
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