KYC Reviews Analyst DOD SkillBridge Trainee

Client Review Specialist

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.

UBS is seeking individuals like you to participate in our Skill Bridge training program. Only transitioning services members approved for DOD Skill Bridge will be considered (you will continue to be an active service member and shall not be an employee of UBS during the assignment).

• 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.
• You will need to be quick to learn our business, keen to develop new skills, and have an enthusiastic and positive attitude.

Job Type: Full Time

Job Reference #: 340533

City:
Nashville, TN

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.

• 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)
• Organizational/time management skills and attention to detail
• 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

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.