пропозиції роботи
Dominik Michalczyk
Deputy Team Leader and Process Coordinator in KYC department at UBS Krakow
Kraków,
małopolskie
Dołącz do GoldenLine i obejrzyj pełny profil tego użytkownika
Zobacz pełny profil
Umiejętności
Due Diligence
Poznaj swojego klienta
Project Management
Praca w zespole
Data analysis and review for accuracy
AML Operations
Sanctions
Języki
angielski
biegły
niemiecki
podstawowy
Doświadczenie zawodowe
Deputy Team Leader and Process Coordinator
Coordination of two processes:
a. Australian retail clients
b. Collecting of all static data required by regulators
a. Australian retail clients
b. Collecting of all static data required by regulators
Member of special taskforce team in Deactivation department
- Supporting of Swiss deactivation team
- Administration of client documentation
- Administration of client documentation
Subject Matter Expert and Deputy Team Leader
- Providing KYC trainings for new-joiners and external vendor
- Coordinating of reviewing of all Canadian clients on the global scale
- Creating effective assessment tool to standardize assessment system in the whole department
- Providing complex reports to support team leader in daily work
- Coordinating of reviewing of all Canadian clients on the global scale
- Creating effective assessment tool to standardize assessment system in the whole department
- Providing complex reports to support team leader in daily work
Associate KYC Analyst
- Conducting KYC due diligence checks on existing UBS clients across all business areas and products types
- Identifying all potential AML risks/ red flags/etc. and escalate in accordance with UBS and regulatory
policies/requirements.
- Close cooperation with Clients and other UBS departments in order to manage information flow and recognize all discrepancies in client’s documentations.
- Performing KYC tasks such as client review, sanction and vulnerable activity checks, media and negative news search.
- Identifying all potential AML risks/ red flags/etc. and escalate in accordance with UBS and regulatory
policies/requirements.
- Close cooperation with Clients and other UBS departments in order to manage information flow and recognize all discrepancies in client’s documentations.
- Performing KYC tasks such as client review, sanction and vulnerable activity checks, media and negative news search.
internship
Landratsamt Schwabisch Hall
- Preparation of presentation for German entrepreneurs in order to encourage them to invest in Poland and set up new companies
- Auditing project accounts and looking for sources of funds for new projects
- Auditing project accounts and looking for sources of funds for new projects
Employee
- Administration of insurance documentations and making sure that documentations are delivered on time
real estate agent
- Liaising by phone, email with potential sellers and buyers
- Generating appointments for viewings
- Advising clients on which properties are the most suitable
to be rented or bought
- Generating appointments for viewings
- Advising clients on which properties are the most suitable
to be rented or bought
Junior Manager
Work at “CUF”, Junior Manager, Krakow
Responsibilities:
- Building new sales team, recruiting new team members,
providing trainings for new-joiners
- Contacting regular and prospective customers to present
and explain product features
- Building new sales team, recruiting new team members,
providing trainings for new-joiners
- Contacting regular and prospective customers to present
and explain product features
internship
Internship in accounting department at Cracow University of Economics
Edukacja
Zarządzanie, Controlling i zarządzanie finansami przedsiębiorstw , magisterskie
Uniwersytet Ekonomiczny w Krakowie
Zarządzanie, Controlling i zarządzanie finansami przedsiębiorstw , licencjackie
Uniwersytet Ekonomiczny w Krakowie
Specjalizacje
Bankowość
Bankowość korporacyjna/SME
Finanse/Ekonomia
Zarządzanie finansami
Zainteresowania
- Żeglarstwo
- Motoryzacja
- Narciarstwo
- Motoryzacja
- Narciarstwo
Organizacje
Działalność w kole naukowym Controllingu
Grupy
UEK
Uniwersytet Ekonomiczny w Krakowie, założony w 1925 roku, to jedna z najlepszych państwowych uczelni ekonomicznych w Polsce, a jednocześnie największa uczelnia ekonomiczna w Europie Środkowej.
