KYC Reviews Analyst

We are looking for an experienced KYC Reviews Analyst to join UBS. The ideal candidate must have a deep understanding of KYC regulations, working knowledge of financial products, and the ability to assess and analyze complex financial data. In this role, you will be responsible for assessing and reviewing customer onboarding processes to ensure compliance with relevant regulations. The successful candidate will have excellent problem-solving skills, be highly organized, and demonstrate a positive attitude. If you have the required qualifications and are looking for an exciting opportunity to work in a fast-paced environment, then we encourage you to apply.

Responsibilities:

1. Monitor customer onboarding processes to ensure compliance with KYC regulations.
2. Analyze and assess complex financial data.
3. Identify and report any KYC non-compliance events.
4. Develop and implement procedures for customer onboarding processes.
5. Liaise with stakeholders to ensure KYC reviews are conducted in a timely manner.
6. Maintain up-to-date knowledge of relevant KYC regulations and practices.
7. Prepare and review customer KYC documentation.
8. Provide guidance and advice on KYC best practices.
9. Establish and maintain effective working relationships with internal and external stakeholders.
10. Monitor and track customer KYC review progress.

According to JobzMall, the average salary range for a KYC Reviews Analyst in Nashville, TN, USA is $50,000 - $85,000. Salaries will vary depending on the employer, experience, qualifications, and other factors.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.