KYC Review Specialist

Responsibilities

• Act as a KYC subject matter expert for Client Advisor and Market Team Head queries regarding complex cases
• Own end-to-end operational KYC activities, including periodic renewals, to ensure high-quality documentation
• Ensure all client records comply with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards
• Maintain strong relationships with stakeholders to achieve collaborative outcomes
• Stay current with regulatory changes and participate in initiatives to streamline and improve KYC processes
• Support team members in managing volume spikes across the Front Service Office

Requirements

• Bachelor's degree in banking, finance, or a related discipline
• Prior KYC experience within a private banking environment
• Strong knowledge of relevant AML/CFT laws and Compliance Due Diligence (CDD) requirements
• Proficiency with UBS programs such as CAWB and CBD
• Familiarity with industry tools including Cosima, Factiva, or AppSuite
• Excellent organizational, communication, and report-writing skills

About the Company

UBS is a leading global wealth manager and the leading universal bank in Switzerland. We provide diversified asset management solutions and focused investment banking capabilities, operating in more than 50 markets around the globe. We place collaboration at the heart of everything we do to drive ongoing success for our clients and our people.