Żaneta Wałkuska

AW

Looking for a job

Żaneta Wałkuska

@anetawakuska

Transfer Agency Analyst (KYC) at UBS, screening sanctions and watchlists while supporting international process migrations.

At UBS, I conduct sanctions and watchlist screening and ongoing monitoring as a Transfer Agency Analyst (KYC). I also maintain internal systems by entering and validating security-related data.

Previously, I gathered and reviewed AML/KYC documents at BNY and created and maintained client KYC profiles. At REVOLUT, I analyzed and resolved complaints, contributing to improvements and fair customer treatment.

Experience

Work history, roles, and key accomplishments

UB

Current

Transfer Agency Analyst (KYC)

Current

Feb 2026 - Present (8 months)

Conducting sanctions and watchlist screening, along with ongoing monitoring activities. Maintaining internal systems by inputting and validating security-related data.

KYC AML Sanctions Screening Watchlist Screening Data Validation Stakeholder Management Process Migration

BN

Associate, AML/KYC representative I

Dec 2024 - Jan 2026 (1 year 1 month)

Gathered and reviewed AML/KYC documents, created and maintained accurate KYC profiles on internal systems. Handled calls with institutional clients.

AML KYC Document Review Client Communication Regulatory Compliance

RE

Complaints Analyst

Mar 2024 - Nov 2024 (8 months)

Identified, analyzed, and resolved issues while helping implement improvements. Cooperated closely with other departments during case investigations.

Complaint Resolution Problem Solving Cross Functional Collaboration Customer Service

MB

Customer Service Representative

mBank

Aug 2022 - Aug 2023 (1 year)

Handled incoming and outgoing client queries. Responsible for the ongoing marketing strategy.

Customer Service Communication Skills Marketing Strategy

Education

Degrees, certifications, and relevant coursework

UL

University of Humanities and Economics - Lodz

Bachelor of English Philology with Business Translator specialization, English Philology

2022 - 2025

Pursued a Bachelor's degree in English Philology with a specialization in Business Translator from 2022 to 2025.

Tech stack

Software and tools used professionally

Microsoft Excel

Microsoft Word

Microsoft Outlook

Microsoft PowerPoint

Availability

Looking for a job

Location

Poland

Authorized to work in

Salary expectations

55k+ EUR

Social media

Job categories

Transfer Agency KYC Analyst Aml Analyst Complaints Analyst Customer Service

Skills

KYC AML Sanctions Screening Watchlist Screening Ongoing Monitoring KYC Documentation Profile Management Security Related Data Validation Client Query Resolution Complaints Analysis Process Migration Excel Microsoft Word PowerPoint Outlook

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