Client Onboarding Analyst recruitment
UBS can offer you an environment geared towards performance, attractive career opportunities, and an open corporate culture that values and rewards the contribution of every individual.The Know Your Customer (“KYC”) Program of the Data Services Group conducts KYC due diligence checks on potential / existing clients of the Investment Bank across all business areas and products types. KYC checks must be completed before a client transacts with UBS for the first time to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. Additional Read more […]
Client Onboarding Analyst recruitment
The Know Your Customer (“KYC”) Program of the Data Services Group conducts KYC due diligence checks on potential / existing clients of the Investment Bank across all business areas and products types. KYC checks must be completed before a client transacts with UBS for the first time to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities. Additional checks may also be required when an existing client extends their relationship with UBS.Key tasks and responsibilities include:Determine/confirm KYC requirements and collect relevant Read more […]
Client OnBoarding Analyst recruitment
Our client offers services in Investment Banking, Private Banking, Asset Management and Securities. Job Responsibilities:The Global Policy Quality Assurance Team was formed to create an additional layer of Risk Management to protect the Firm from Regulatory and Reputational exposure by ensuring adherence to global AML/KYC Regulatory Requirements and Firm policies. PQA leverages 4 pillars to manage risk: Implement AML/CIP Policy Change Management Process Collaborate with AML Technology to support regional/global AML/CIP Requirements Manage Quality Assurance Testing framework and Risk Assessment Read more […]
Client Onboarding Analyst recruitment
The DSG Client Onboarding function supports our salespersons across Equities, FI, Currency Commodity markets and IBD transactions, covering both domestic and international client accounts. The KYC team works to manage the operational risks associated with the introduction of new client relationships to the Investment Bank. This is an internal and external client-facing role, and in many cases the team will be the first exposure for the client to UBS processes. The team is responsible for client KYC document gathering, background checks, document retention and process management for all areas of Read more […]