Investment Bank

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KYC Reviews Analyst - (DOD SkillBridge Trainee)

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United States - Tennessee

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Operations

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Group Functions

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Job Reference #

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340533BR

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City

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Nashville

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Job Type

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Full Time

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Your role

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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.

UBS is seeking individuals like you to participate in our SkillBridge training program. Only transitioning services members approved for DOD SkillBridge will be considered

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.
• You will need to be quick to learn our business, keen to develop new skills, and have an enthusiastic and positive attitude.

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Your team

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You will be working as part of the IB KYC Reviews team in Nashville, TN. This is a highly visible group. Team members play an important role in the success of multiple lines of business and have a direct impact on the reputation of UBS.

This role offers a unique opportunity to build relationships across multiple IB functions and establish partnerships with internal credit, legal, compliance, and operations teams.

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Your expertise

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• 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
• You're curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment - validating outputs and aligning with policies, risk standards, and ethical use.

Only transitioning armed service members approved for DOD SkillBridge will be considered. During your SkillBridge assignment you will continue to be an active service member and shall not be an employee of UBS.

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About us

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UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.

We know that great work is never done alone. That's why we place collaboration at the heart of everything we do. Because together, we're more than ourselves. Want to find out more? Visit ubs.com/careers.

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How we hire

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We may request you to complete one or more assessments during the application process. Learn more

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Join us

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At UBS, we know that it''s our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.

We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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Disclaimer / Policy statements

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UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

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n KYC Reviews Analyst - (DOD SkillBridge Trainee) | UBS - Experienced professionals - job boardsn

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