at UBS
Bulge Bracket Investment BanksPosted 7 days ago
No clicks
**ATS Analyst - KYC & AML Focus** Organized ATS Analyst needed for UBS Investment Bank's Client Onboarding team, focusing on KYC, AML & CDD. Responsibilities include gathering/analyzing client KYC data, collaborating cross-functionally, and liaising with sales. Requires quick learning, adaptability, KYC/AML knowledge, and strong vendor management skills. Experience with KYC/AML best practices and relevant technologies (e.g., A-Z Office Suite, TrackWatch) crucial. Join us to grow in a fast-paced, dynamic environment.
- Compensation
- Not specified
- City
- Not specified
- Country
- Not specified
Currency: Not specified
Full Job Description
| Are you organized and detail oriented? We are looking for someone to focus on KYC, AML and CDD and compliance and controls surrounding KYC / AML policies and procedures in a fast-paced environment. You'll be part of the Client Onboarding team at UBS and will be responsible for gathering and analyzing Client KYC information within the Investment Bank. The role will require the candidate to be able to work with and liaise with various departments within UBS. This role also gives you the opportunity to build relationships with UBS salespersons, covering both domestic and international client accounts. To be successful in this role you will need to be quick to learn the business, keen to develop new skills and have an enthusiastic and positive attitude and have knowledge of KYC and AML best practices | Show more Onboarding Analyst |
