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location iconLocations: Kraków
level iconLevel: specialist
KYC Onboarding Specialist

KYC Onboarding Specialist


Investment Banking, Operations

Group Functions

Job Reference #




Job Type

Full Time

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:
• Determine/confirm KYC data and collect relevant information 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
• Perform quality checks on work done by KYC Analysts
• Take part in different projects in KYC area as SME
• Determine/confirm KYC data and collect relevant information in line with regulatory requirements
• Classify 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
• Share SME knowledge with less experience colleagues in the team

Your team

As part of the team you will be making sure that due diligence checks conducted on potential clients of the Investment Bank across all business areas and products types are accurate. As all KYC checks must be completed before a client transacts with UBS for the first time, you will be responsible for analyzing negative news to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities.

Your expertise

• bachelor’s or master’s degree in finance/economics/legal or similar
• at least 2-3 years of previous experience in KYC/AML/Compliance
• fluent in English while French, German, Chinese, Hebrew or Russian 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

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 more than 50 countries. Do you want to be one of us?

Join us

We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, 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.

Please submit your application in English

You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting, Finance & Accounting
  • iconKraków, małopolskie

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