KYC Reviews Analyst

UBS • Nashville, TN

254d • Hybrid

About The Position

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. As a Client Review Specialist 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. To be successful in this role you will need to be quick to learn our business, keen to develop new skills, and have an enthusiastic and positive attitude. This is a hybrid role requiring the candidate to work in the Nashville office three days a week and remotely two days a week.

Requirements

• BA/BS degree in Finance, Business, Legal Studies, or similar discipline.
• 1-3 years of relevant experience, preferably 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).
• Strong organizational/time management skills and attention to detail.
• Exceptional written and verbal communication skills.
• 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.

Responsibilities

• Gather and analyze KYC information for institutional clients.
• Support UBS Sales & Trading across multiple markets and asset classes.
• Corroborate information provided for new client relationships with supporting documentation.
• Ensure compliance with local laws, regulations, and UBS internal policies.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: Bachelor's degree