KYC Reviews Analyst Job at UBS, Nashville, TN

WDNxSUwyM21xTzRuVUJRYmt1b2MwYkIyS0E9PQ==
  • UBS
  • Nashville, TN

Job Description

Job Reference #
321531BR

Job Type
Full Time

Your role
Are you a self-starter? Do you see opportunity when faced with a challenging problem, and are you willing to deep dive to identify solutions and deliver results? We are seeking a motivated and detail oriented individual to support Institutional Client Lifecycle Services for the Investment Bank. This is a front office / client facing role responsible for gathering and analyzing KYC information; enabling an efficient and transparent KYC review experience for our institutional clients. The ideal candidate will possess exceptional communication skills in addition to a strong client service mindset, analytical approach to problem solving, and an ability to work both independently and collaboratively in a team environment.

As a Client Review Specialist you will be responsible for supporting UBS Sales & Trading across multiple markets and asset classes, covering both domestic and international client accounts. You will provide a critical service for our business partners, ensuring that all information provided for new client relationships is corroborated with supporting documentation as required by local laws, regulations and UBS internal policies. To be successful in this role you will need to be quick to learn our business, keen to develop new skills, and have an enthusiastic and positive attitude.

Your team
You will be working as part of the IB KYC Reviews team in Nashville, TN. This is a highly visible group. Team members play an important role in the success of multiple lines of business and have a direct impact on the reputation of UBS.

This role offers a unique opportunity to build relationships across multiple IB functions and establish partnerships with internal credit, legal, compliance, and operations teams.

Your expertise

  • BA/BS degree in Finance , Business, Legal Studies, and/or similar discipline
  • ideally 1-3 years of relevant experience, preferably working in financial services, compliance, or law
  • Ability to analyze client information and documentation to facilitate account opening
  • Understanding of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC / Dodd Frank)
  • Strong organizational/time management skills and attention to detail
  • Exceptional written and verbal communication
  • Ability to work well under pressure and handle challenging deadlines
  • Resilient team player with a can-do attitude
  • Knowledge of Investment Bank products and industry trends

About Us
UBS is the world’s largest and the 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..

We have a presence in all major financial centers in more than 50 countries.

Join 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?

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.

Job Tags

Full time, Part time, Local area, Work from home, Work visa, Work alone, Flexible hours,

Similar Jobs

Integris Health

Physician Assistant - GI Hospitalist - Baptist Med Ctr Job at Integris Health

 ...Oklahomas largest not-for-profit health system has a great opportunity for a Physician Assistant in Oklahoma City, Oklahoma. In this position, youll work day-shift with our GI Hospitalist team providing exceptional care to those who have entrusted INTEGRIS Health with... 

Eliassen Group

Sr. Scrum Master/Product Delivery Manager Job at Eliassen Group

**Hybrid | Englewood, CO** Our Denver Client is seeking a Scrum Master/Product Delivery Manager to join their team. Due to client...  ...commitments. Responsible for the facilitation of meetings including: Agile team ceremonies (stand-ups, retros), and weekly check-ins with... 

Group 1 Automotive, Inc.

Automotive Mechanics/Technicians - Sterling McCall Toyota Job at Group 1 Automotive, Inc.

Overview: STERLING McCALL TOYOTA HAS THE BEST PAY, THE BEST BENEFITS AND THE BEST WORK SCHEDULE IN THE MARKET! We are growing and looking for Quality Automotive Service Technicians and Used Car Reconditioning Mechanic , to work with our Team! To join our...

Amae Health

Health Coach Job at Amae Health

 ...the lives of those affected by severe mental illness At Amae Health, we are dedicated to helping the 15.4 million Americans living...  ...including psychiatrists, therapists, primary care physicians, health coaches, and peer support specialists work together to treat the... 

US Tech Solutions

Receptionist (Lehi) Job at US Tech Solutions

Title: Receptionist Location: Lehi, UT 84043 Duration: 06 Months Contract Summary: Primary Responsibilities: Greet employees, clients, guests, and visitors of Vivint Check in packages as they get delivered at the front desk Assist with the employee...