KYC Analyst, temporary

☞ UBS

View: 207

Update day: 29-03-2024

Location: Zürich Zürich ZH

Category: Finance / Bank / Stock

Industry: Finance

Job type: Temps plein, Intérim, Temps de travail : 90-100%

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Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

242853BR

City

Zürich

Job Type

Full Time, Temporary / Contract

Your role

Are you looking for an interesting challenge within an international environment? Do you have a
"can do" mentality and experience in a Banking
environment? Are you well organized and independent?
Within the Single Client View (SCV) project team we are
seeking for temporary support to:
  • review the accuracy of system-proposed clients
groupings
  • review client static data and client profiling information
for inconsistencies and gaps
  • review client profiling information for groups of clients
for anomalies or red flags from a KYC/AML perspective
  • interact with client advisors to sort out inconsistencies
and gaps as well as to clarify anomalies and red flags

Your team

The SCV Central Team is an innovative team and its members come from a wide variety of backgrounds. We are eager to learn something new every day and strive to constantly improve our processes.

Your expertise

Ideally, you have:
  • a solid background in Swiss AML / KYC requirements
  • delivered on change projects earlier in your career
  • experience using Excel

You are:
  • good with people
  • able to work independently and efficient without compromising output quality

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 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?

How we hire

This role requires an assessment(s) on application. Learn more about how we hire

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?

Contact Details

UBS Business Solutions AG
UBS Recruiting

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.
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Deadline: 13-05-2024

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