Praca KYC Analyst Kraków UBS

Opis oferty pracy:
Your role Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: review and process incoming documents for clients provide client advisors support with document management ensure that the document records correspond with data in the system offer advice and support to client advisors when carrying out administrative tasks in connection with client care, like e-banking contracts, undeliverable mail research and managing archive systems Your team You’ll be working in the KYC Onboarding team in Krakow. As a part of the Know Your Client Team, you will conduct due diligence checks on new clients of the Investment Bank across all business areas and products types. You will be responsible for analyzing 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. Your experience and skills You have: Bachelor or Master degree in Finance, Legal or similar 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 organization and multi-tasking skills You are: a self-starter who can work well with minimal supervision (you can micromanage yourself) a great communicator, with the ability to communicate appropriately at all levels in the organization organized and detail oriented Quick learner fluent in English (other language would be an asset) About us Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us? What we offer Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance. Take the next step Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now. 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.

Pracodawca: UBS

Data publikacji ogłoszenia: 2016-09-28

Nazwa stanowiska: KYC Analyst

Państwo: Polska

Województwo: małopolskie

Powiat: m. Kraków

Miejscowość: Kraków


Podobne oferty pracy

Scrum Product Owner -

What would you be responsible for in this role? Translating the Product Manager's business requirements into a product specific user stories for the Engineering team Working with Product Management and the Engineering team to determine scope and schedule for releases Creating and maintaining the product backlog to ensure that stories are prioritized correctly, and that the team is on track to meet their milestone
SolarWinds - 2016-09-22 - Kraków (małopolskie)

Facilities Project Manager, EMEA Job -

Location: Krakow, PL Posted Date: 2016-06-23 00:00:00.0 Category: Corporate Services ID: 50658 Overview: About the Job Akamai’s Global Real Estate Workplace Productivity (GREWP) department has an immediate need for an EMEA based Facilities Project Manager to help manage and coordinate the activities of facilities service providers, design professionals and construction contractors to ensure that corporate faci
Akamai Technologies - 2016-06-24 - Kraków (małopolskie)

Support Engineer with C# -

Have you noticed already that good code is not enough to make Customer successful? When you were moving forward with your experience and seniority have you noticed that even the best testers will not cover whole application? Do you enjoy discovering Edge Cases that seasoned software developer did not think of? Are you ready to challenge Product Owners to Fix rather than 'Won't fix'? Are you tired of testing or de
SolarWinds - 2016-09-22 - Kraków (małopolskie)

Konsultant z językiem francuskim -

Obowiązki: Obsługa i aktywne doradztwo, połączone z dosprzedażą (up-selling) i rozszerzeniem zakresu usług do biznesowych, istniejących już klientów Prowadzenie i koordynacja kampanii marketingowych (nie jest wymagane doświadczenie w tym zakresie) Wymagania: Bardzo dobra znajomość języka francuskiego (poziom C1) Dobra, komunikatywna znajomość języka angielskiego (B2) Chęć rozwoju i zdobycia do
Advisory Group TEST Human Resources - 2016-11-01 - Kraków (małopolskie)

Finance Team Manager (Manage HC Inventory) -

Royal Dutch Shell is a global group of energy and petrochemicals companies, operating in over 80 countries and territories and employing more than 90,000 people. Our core values of Honesty, Integrity and Respect for People define who we are and how we work. Royal Dutch Shell has developed a global network of Shell Business Operations to provide first-class services to Shell companies across the world. Shell Busin
Shell Business Operations - 2016-08-02 - Kraków (małopolskie)

Regionalny Kierownik Sprzedaży -

Pozyskiwanie klientów i utrzymywanie biznesowych relacji ze stałymi klientami firmy Przygotowywanie ofert handlowych Dbanie o pozytywny wizerunek firmy Realizowanie założonych planów sprzedażowych Budowanie bazy klientów Nadzór nad prawidłowym obiegiem dokumentów Biegła znajomość języka niemieckiego Znajomość komunikatywna języka angielskiego Doświadczenie zawodowe w sprzedaży w branży elektro
PGB Human Resources - 2016-10-23 - Kraków (małopolskie)

Project Manager - IT Portfolio Management -

Your role You are a well-rounded, pragmatic and enthusiastic Project Manager, responsible to structure the plan, track progress and communicate status of a strategic technology-based program. Your main focus will be on maintaining the overall program plans and related status reporting including leading dedicated data driven initiatives. You will drive change by promoting a customer focused and continuous improvem
UBS - 2016-09-13 - Kraków (małopolskie)

Specjalista ds Wdrażania Maszyn CNC -

Dostosowywanie do parku maszynowego urządzenia zakupionego przez klienta w celu optymalizacji procesu i kosztów produkcji. Wdrażanie oprogramowania urządzeń CNC dostosowanego do potrzeb klienta. Dobór odpowiednich narzędzi i parametrów obróbki. Merytoryczne wsparcie polskiego Działu Handlowego. Prowadzenie szkoleń dla klienta. Wsparcie Działu Technicznego w usprawnianiu oprogramowania mającego na cel
Work & Business Solutions - 2016-09-24 - Kraków (małopolskie)

Software Engineer - AppDynamics -

Your role Are you adept at implementing system changes? Do you know how to work effectively with numerous technical and business teams to determine requirements for change, and to establish the most appropriate method of delivering against those requirements? We’re looking for someone like that to be part of our Application Performance Monitoring Centre of Excellence who can help us: understand user requirement
UBS - 2016-09-30 - Wrocław (dolnośląskie)

Data Management Analyst -

Data Management Analyst Work location: Kraków Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: – review and process incoming requests from internal clients – provide client advisors support with document management – ensure that the document records correspond with data in the system used by Investment Bankers on a dail
UBS - 2016-07-14 - Kraków (małopolskie)

SAS Reporting Specialist -

Your role Are you an experienced SAS Business Analyst? Do You have financial background/experience? We’re looking for someone like this to: run and maintain regular scheduled processes and reports in SAS for Windows and Mainframe develop and run various ad-hoc data queries and deliver results in concise manner to internal clients and business partners propose and implement improvements and automation for existi
UBS - 2016-09-12 - Kraków (małopolskie)

Management Reporting Specialist -

Your role Are you passionate about bringing management reporting to life? Do you know how to solve challenging problems in elegant ways? We’re looking for someone like this to: produce senior management reports on time and in the required quality Implement and maintain reporting solutions based on user requirements, this includes data sourcing, calculations and presentation in the final report automate reportin
UBS - 2016-09-12 - Kraków (małopolskie)

Risk Control Operations - EAD and Support Analyst -

Your role The Risk Control Operations (RCO) team operates as a business support and change function, supporting all aspects of Credit and Market Risk Control’s technology and business process change. RCO is composed of RCO Support & Exposure Management Team, RCO Data Management, RCO Change team and RWA Team. This role will form part of the global RCO Support & Exposure Management team and will be based
UBS - 2016-09-14 - Kraków (małopolskie)

Risk Reporting Specialist -

Your role Do you have a strong attention to detail and a flexible approach to adapt to changing business needs? We are looking for someone like that to: collect data from internal and external sources and providing regular and ad-hoc analysis based on partners' needs and expectations work with business partners on implementing the necessary changes and improvements create data visualizations using MS Excel or MS
UBS - 2016-09-13 - Kraków (małopolskie)

IT Manager -

IT Manager Work location: Wrocław Can you manage a team of self motivated engineers? Are you adept at implementing system changes across multiple lines of business? Do you know how to work effectively with numerous technical and business teams to determine requirements for change, and to establish the most appropriate method of delivering against those requirements? We’re looking for someone like that to be le
UBS - 2016-06-18 - Wrocław (dolnośląskie)

JavaScript Developer (Advisory & Capital Markets) -

Your role Are you a master of JavaScript passionate about UI frameworks, tools and techniques? Do you know how to build a responsive and sophisticated user experience? We’re looking for someone like that who can: develop the front-end of a business-critical rich internet platform in collaboration with business analysts, server-side developers and quality assurance (QA) professionals share knowledge across the w
UBS - 2016-09-15 - Wrocław (dolnośląskie)

Kierownik Marketingu e-commerce -

Obowiązki: Tworzenie optymalnych strategii i działań marketingowych Budowanie i zarządzanie budżetem marketingowym Budowa działu marketingu internetowego Zwiększenie rozpoznawalności i wzmocnienie wizerunku marki na rynku Kreowanie i zarządzanie treścią strony internetowej Współpraca z innymi działami firmy oraz partnerami zewnętrznymi Współpraca z agencjami w zakresie działań PRowych Raportowa
Advisory Group TEST Human Resources - 2016-11-14 - Kraków (małopolskie)

HR Specialist -

Responsibilities: Day-to-day responsibilities of an HR Specialist can include: Supporting UPM units with various administrative tasks related to recruitment or training organization processes Providing advice to employees or managers related to HR processes, policies and questions Master data maintenance in SAP HR Benefits registration/ deregistration and payments HR data reporting Cooperating with HR business pa
Advisory Group TEST Human Resources - 2016-09-11 - Kraków (małopolskie)

Specjalista ds projektów specjalnych -

Jeżeli odpowiedziałeś TAK na większość informacji które zawarliśmy w naszym ogłoszeniu to dołącz do nas i razem z nami osiągaj sukces Więcej informacji o firmie: , Do Twoich zadań należeć będzie: Tworzenie koncepcji eventu oraz biznes planu Koordynowanie projektów eventowych Przygotowanie i rozliczanie projektów konkursowych Prowadzenie dokumentacji i umów Zamawianie ma
Polska Press - 2016-08-11 - Kraków (małopolskie)

Senior Clearing Specialist -

Senior Clearing Specialist Work location: Wrocław Do you like when things are just in place and no important action is outstanding? We’re looking for someone like that who can: - work in the investigation of cash and securities breaks for deliver versus payments transactions for 45 different markets - Pre-match outstanding securities transactions before value date (Swift MT548) - Handle unsettled breaks in the
UBS - 2016-10-03 - Wrocław (dolnośląskie)

Product Manager for credit systems and processes -

Your role Are you interested in banking products? Are you innovative and seeking for an exciting and challenging working environment? We are looking for somebody who as business responsible assures efficient operation of credit processes and systems, brings in his/her knowledge as product and process manager over the entire credit product lifecycle (innovation, continuous development and maintenance), actively wo
UBS - 2016-09-15 - Wrocław (dolnośląskie)

Credit Officer -

Credit Officer Work location: Kraków Your role Are you independent and self-driven? Do you have sharp analytic skills with a good counterparty credit awareness and good knowledge of traded products? We’re looking for someone like that who can: - independently review and approve credit proposals while upholding our risk principles and standards - exercise judgment and escalate decisions of high-risk positions t
UBS - 2016-06-18 - Kraków (małopolskie)

Project Officer in Investment Governance and PM Community Support -

Project Officer in Investment Governance and PM Community Support Work location: Kraków Are you solid as a rock when you’re juggling a lot of projects? Do you have strong analytical skills? We’re looking for someone like that who will be responsible for: – Maintenance of monthly Divisional and Cross-Divisional Investment Governance Committee (IGC) meeting calendar and meeting documentation repository, prov
UBS - 2016-09-26 - Kraków (małopolskie)

HR Reporting Developer -

HR Reporting Developer Work location: Kraków Are you an analytic thinker? Do you know how to develop innovative solutions? We’re looking for someone like that who can: – Provide technical expertise in designing, building and testing core tools for the internal clients within HR area. – Deliver complex ad-hoc reports / queries, which may include coding and programming, in partnership with the HR teams – B
UBS - 2016-06-18 - Kraków (małopolskie)

Księgowy -

Obowiązki: Odpowiedzialność za kompleksową realizację zadań w obrębie księgowości finansowej z wykorzystaniem systemu SAP - procesy zobowiązań, należności lub księgi głównej Utrzymywanie stałego kontaktu z klientami wewnętrznymi i zewnętrznymi (biura zagraniczne) w języku obcym Utrzymywanie wysokich standardów firmy PTP – Purchase To Pay Księgowanie faktur przychodzących Kontakt z Kliente
Advisory Group TEST Human Resources - 2016-10-06 - Kraków (małopolskie)

Internship in Know Your Client Team -

Internship in Know Your Client Team Work location: Kraków Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: - review and process incoming documents for clients - provide client advisors support with document management - ensure that the document records correspond with data in the system Your team: The Know Your Client (KYC) d
UBS - 2016-08-06 - Kraków (małopolskie)

Executive Assistant -

Executive Assistant Work location: Kraków Are you a detail-oriented multitasker? Do you know how to make sure things run smoothly? We’re looking for someone like that who can provide administrative support to senior management within HR You’ll: – manage and maintain calendars, including conference calls, vacation, travel and client meetings – review and handle all incoming and outgoing emails – provide
UBS - 2016-10-07 - Kraków (małopolskie)

HR Recruiting Coordination Specialist -

HR Recruiting Coordination Specialist Work location: Kraków Are you well organized and consider yourself as a people person ? You like having contact with candidates from all over the world? We're looking for someone like that to help us: – partner with candidates, hiring managers and recruiters and provide quality experience during recruitment process – schedule interviews and initiate onboarding's – keep
UBS - 2016-10-13 - Kraków (małopolskie)

Unix System Administrator -

Unix System Administrator Work location: Kraków, Wrocław Working as an L3 Unix System Administrators on day to day maintenance and support of Core Infrastructure technologies and UBS Unix systems to ensure stability and supportability of the Unix estate, minimizing downtime and maintaining risk management for UBS and lines of Business, including the Investment Bank, CC and GlobalAM. Requirements also include th
UBS - 2016-09-29 - Wrocław (dolnośląskie)

Quality Assurance Tester -

Responsibilities: Seeking a bright, enthusiastic QA Tester to ensure the quality of their flagship high performance multi-threaded trading application. As a QA Tester you will test newly developed software, existing software upgrades and deployments to ensure quality is maintained to the highest standard. Work within the Quality Assurance team to test new functionality, as well as regression testing a multitude o
Advisory Group TEST Human Resources - 2016-09-22 - Kraków (małopolskie)

Wybierz powiat

Wybierz województwo

Oferty pracy z Indeed

Wybierz kraj