UBS
Join to apply for the
KYC Reviews Analyst
role at
UBS
Job Reference #
325973BR
Job Type
Full Time
Your role
we are looking for someone to:
handle periodic review cases on a day-to-day basis
become an SME in KYC, performing name & media screening and handling client outreach requests to obtain relevant KYC documents
ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy regulatory KYC requirements
conduct background checks, regulatory and sanction screenings, and support complex periodic review processes
Your team
You will be part of the IB KYC Reviews team supporting the America Investment Banking business and part of a Client Lifecycle Management function based in Nashville, TN. You will work closely with team members globally and with IB Sales and Financial Crime Prevention teams.
Your expertise
qualifications and attributes:
client focus, organized, and a multi-tasker who can stick to timelines
broad understanding of KYC/AML and a general sense of risk awareness
ideally 1+ year of experience in KYC vetting preferably in a financial services firm
proactive and diligent in follow up and follow through
collaborate well with different functions and internal & external clients
ability to multi-task, perform under pressure, and work on multiple deadlines while maintaining 100% accuracy with attention to detail
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 breadth of 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.
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.
#J-18808-Ljbffr
KYC Reviews Analyst
role at
UBS
Job Reference #
325973BR
Job Type
Full Time
Your role
we are looking for someone to:
handle periodic review cases on a day-to-day basis
become an SME in KYC, performing name & media screening and handling client outreach requests to obtain relevant KYC documents
ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy regulatory KYC requirements
conduct background checks, regulatory and sanction screenings, and support complex periodic review processes
Your team
You will be part of the IB KYC Reviews team supporting the America Investment Banking business and part of a Client Lifecycle Management function based in Nashville, TN. You will work closely with team members globally and with IB Sales and Financial Crime Prevention teams.
Your expertise
qualifications and attributes:
client focus, organized, and a multi-tasker who can stick to timelines
broad understanding of KYC/AML and a general sense of risk awareness
ideally 1+ year of experience in KYC vetting preferably in a financial services firm
proactive and diligent in follow up and follow through
collaborate well with different functions and internal & external clients
ability to multi-task, perform under pressure, and work on multiple deadlines while maintaining 100% accuracy with attention to detail
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 breadth of 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.
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.
#J-18808-Ljbffr