UBS · 1 day ago
KYC Reviews Analyst
Tennessee, United States
Full-time
Onsite
Entry Level
1+ years expUBS is a leading global wealth manager and universal bank based in Switzerland. The KYC Reviews Analyst role involves supporting the Institutional Client Lifecycle Services by gathering and analyzing KYC information, ensuring compliance with regulations, and providing critical service for business partners.
Asset ManagementBankingFinancial ServicesWealth Management
Responsibilities
Gathering and analyzing KYC information
Enabling an efficient and transparent KYC review experience for our institutional clients
Supporting UBS Sales & Trading across multiple markets and asset classes
Covering both domestic and international client accounts
Ensuring that all information provided for new client relationships is corroborated with supporting documentation as required by local laws, regulations and UBS internal policies
Qualification
Required
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
Benefits
Flexible working options when possible
Disability inclusion
Company
UBS
UBS is a financial services firm engaged in wealth management, investment banking, asset management, and retail banking.
10001+ employees
H1B Sponsorship
UBS has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (8)
2024 (7)
2023 (3)
2022 (6)
2021 (5)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$12.57B2025-11-03Post Ipo Debt· $3.25B
2025-09-09Post Ipo Debt· $1.17B
2024-09-06Post Ipo Debt· $1.5B
Leadership Team
Sergio P. Ermotti
Group Chief Executive Officer
James Walker
Head CTO for Core Technology & Platforms
Recent News
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Company data provided by crunchbase