KYC Reviews Analyst at UBS Group AG

We're looking for someone like this to:

• handle periodic review cases on a day-to-day basis

• become an SME in KYC, performing name & media screening and to handle client outreach requests obtaining relevant KYC documents

• ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement

• ability to conduct background checks, conduct regulatory and sanction screenings and support complex periodic review processes

Nashville

Full Time

United States - Tennessee

Investment Banking

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?

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.

You will be part of the IB KYC Reviews team - supporting the America Investment Banking business joining a Client Lifecycle Management function based in Nashville, TN. You will be working closely with other team members globally and with IB Sales and Financial Crime Prevention teams.

• client focus, are organized and a multi-tasker with an ability to stick to timeline

• broad understanding of KYC/AML and have a general sense of risk awareness

• ideally 1+ year of experience in KYC vetting preferably in a financial services firm (would be a plus)

• 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

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?