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location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time
Data & Doc Specialist (EE)

Data & Doc Specialist (EE)



Personal & Corporate Banking

Job Reference #




Job Type

Full Time

Your role

Are you paying attention to details? Do you know what AML stands for? If the answer is yes don't hesitate to send us your CV.
We are looking for someone whose main role will be based on:
- collecting relevant documents and information,
- identifying PEP's and Negative News,
- reviewing and processing incoming documents for clients,
- supporting client's advisors with document management and any other queries while carrying out administrative tasks.

Your team

You’ll be working in the Banks and Regulated Brokers Reviews team in Krakow. You will conduct periodical reviews of banks and regulated brokers. You will be responsible for collecting relevant documents and information, analyzing negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. You will be working with our business partners from Switzerland.

Your expertise

You have:
- Bachelor or Master degree
- excellent attention to details
- ability to communicate effectively with all project personnel and other business area contacts
- strong time management, prioritization, work organization and multitasking skills
You are:
- fluent in English
- focused on quality
- able to prioritize
- open to international work environment

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves.

Ready to be part of #teamUBS and make an impact?

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
  • iconEnglish
  • iconKraków, małopolskie

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