Kyc Reviews Analyst Jobs

United States - Tennessee

Operations

Investment Bank

275472BR

Nashville

Full Time

Are you organized with an eye for detail? Do you have a high client service orientation and high risk awareness? Are you willing to learn new processes and technology?
We're looking for someone like this to:

• Become an SME in KYC, performing name & media screening and to handle client outreach requests obtaining relevant KYC documents
• Handle periodic review cases on a day-to-day basis
• 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.

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.

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?

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
From gaining new experiences in different roles to acquiring fresh knowledge and skills, 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 Recruiting United States, 1000 Harbor Blvd., Weehawken, NJ 07086

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.