ICLS - Client Onboarding & Engagement Specialist - Krakow

Tylko dla zarejestrowanych użytkowników Krakow, Polska

2 dni temu

Your role · Are you incredibly organized with an eye for detail? Do you have an interest in problem solving and developing your analytical skills? Do you know how to take care of business? · We are looking for someone to join a dynamic team that works closely with the business an ...

Opis pracy

Your role

Are you incredibly organized with an eye for detail? Do you have an interest in problem solving and developing your analytical skills? Do you know how to take care of business?

We are looking for someone to join a dynamic team that works closely with the business and clients to:

determine/confirm KYC data and collect relevant information for complex Clients in line with regulators requirement
correctly perform background checks and negative news searches, identify red flag situations and escalate in line with policy and procedures
classify complex Clients from a risk and regulatory perspective
ensure appropriate and confidential handling / sharing of sensitive information
contribute ideas and participate in efforts to further improve and streamline the process

Job Type

Full Time

Job Reference #

335055BR

City

Kraków

Your team

You'll be working in the Client Engagement team in Krakow, Fabryczna Office Park.

As part of the team you will be conducting due diligence checks on potential clients of the Investment Bank across all business areas and products types.

Your expertise

bachelor's/master's degree or student status

previous experience in KYC/AML/Compliance would be an asset

fluent in English while French, German, Italian or Spanish would be an asset
meticulous work ethic, with attention to detail and service orientation
great communicator, able to build, maintain and enhance relationships at all levels

About Us
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.

We know that great work is never done alone. That's why we place collaboration at the heart of everything we do. Because together, we're more than ourselves. Want to find out more? Visit

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success.

We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible.

Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.

We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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.

Report misconduct:
If you are made aware of any of our employees or individuals acting on behalf of UBS engaging in acts of misconduct under the Poland Whistleblowing Act, you may report your concerns through Poland-