United Kingdom

Operations

Investment Bank

Your role

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

Job Reference #

332926BR

City

London

Job Type

Full Time

Your team

You’ll be working with the Client Onboarding KYC team. The team is front office/client-facing and you will be responsible for coordinating with clients for KYC documentation collection, analysis, and reviews to ensure the firm's ongoing compliance with AML policy. This role also gives you the opportunity to build relationships with the client on-boarding team and UBS salespersons, covering both domestic and international client accounts. We operate as part of a cross-product team and help to support all functions in their timely execution of responsibilities. 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. Good project management, communication, team skills are key.

Your expertise

Ideal candidates will have:

• Experience in conducting KYC for institutional clients
• Ability to analyze client information and documentation to facilitate account opening
• Understanding of rules, regulations and regulatory requirements
• Organizational skills, detailed oriented, motivated, and ability to work independently
• Have strong written and verbal communication skills
• Work well under pressure and ability to handle deadlines
• Time management skills and ability multitask
• PC proficient (MS Office) and extensive knowledge in online research
• Dedicated team player with a can-do attitude
• Troubleshoot and resolve issues in a timely manner
• Attention to detail with strong follow-up and good judgment
• AML Certification (ACAMS) or other AML / Compliance certification

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
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.