Job summary
Job post source
This job is directly from UBS
Job overview
The KYC Analyst role at UBS involves ensuring compliance with regulations and laws while executing KYC activities and improving client lifecycle management processes.
Responsibilities and impact
Daily responsibilities include executing KYC activities, conducting risk analysis, maintaining compliance with AML regulations, and providing guidance to the Front Office on KYC requirements.
Experience and skills
Candidates should have ideally 2 or more years of experience in AML/Compliance, a bachelor's degree, and a strong understanding of AML/OFAC regulations.
Work environment and culture
UBS promotes a purpose-led culture with flexible working arrangements and values diverse backgrounds and experiences.
Company information
UBS is the world's largest global wealth manager, operating in over 50 countries with four main business divisions.
Team overview
The candidate will join the Business AML Organization (BAMLO) team, collaborating with various business partners to ensure compliance with regulatory requirements.
Job location and travel
This role is based out of Weehawken, Nashville, and Miami, with flexible working options available.
Company overview
UBS, a leading global financial services firm headquartered in Zurich, Switzerland, specializes in wealth management, investment banking, asset management, and retail banking. The company generates revenue through advisory services, trading, lending, and managing assets for private, institutional, and corporate clients. Founded in 1862, UBS has a rich history marked by strategic mergers, including the notable merger with Swiss Bank Corporation in 1998, which solidified its position as a powerhouse in the financial industry.
How to land this job
Tailor your resume to showcase your communication skills and experience in KYC/AML/Compliance or Legal backgrounds, as these are essential for the KYC Analyst role at UBS.
Emphasize your familiarity with anti-money laundering laws, risk management, and your ability to conduct due diligence, as these are critical aspects of the job description.
Apply through multiple channels, including UBS's corporate site and LinkedIn, to maximize your exposure and chances of being noticed for the position.
Connect with professionals in the Business AML Organization at UBS on LinkedIn to gather insights about the position and the team's culture; consider ice breakers like asking about their experiences with KYC compliance or recent regulatory changes they find impactful.
Optimize your resume for ATS by incorporating specific keywords from the job description, such as 'KYC activities,' 'AML compliance,' and 'due diligence,' to enhance your chances of passing initial screenings.
Utilizing Jennie Johnson's Power Apply feature can streamline your application process, ensuring your resume is tailored and that you connect with the right people in the industry, allowing you to focus on your job search effectively.
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