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Senior KYC Analyst
Work location: Zabierzów
The role:
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. Responsibilities:
Requirements:
Additional assets:
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About UBS:
UBS is a leading global financial institution offering services in three main sectors: Wealth Management, Asset Management and Investment Banking. The UBS Kraków has provided services exclusively to UBS since it began operations in the first quarter of 2008. Our teams in Krakow collaborate across many UBS locations and business divisions working on projects with an international scope in finance, analytics, operations, risk, legal and compliance, IT, marketing and quality. Our offering for experts:
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