UBS

KYC Analyst

UBS

Nashville, TN, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

At UBS, we are looking for a dedicated and motivated KYC Analyst to join our team. This individual will be responsible for overseeing the customer due diligence and onboarding process to ensure that the bank adheres to relevant Know Your Customer (KYC) regulatory requirements.The ideal candidate should have a strong sense of responsibility and commitment, and the ability to adhere to the highest standards of ethical conduct. They should also have a deep understanding of KYC regulations and the ability to interpret and apply them in a practical way.We are looking for someone who is highly organized and has excellent attention to detail. They should also be able to work independently and as part of a team, and be able to prioritize and manage multiple tasks effectively. Furthermore, the successful candidate should be able to work with minimal supervision and possess strong communication and interpersonal skills.If you have the necessary experience and qualifications and would like to join our dynamic and innovative team, we invite you to apply for this exciting opportunity.

Where is this job?
This job is located at Nashville, TN, USA
Job Qualifications
  • Attention To Detail And Accuracy

  • Bachelor's Degree In Finance

  • Accounting

  • Or Related Field

  • Strong Organizational And Communication Skills

  • Knowledge Of Relevant Banking Regulations

  • Ability To Analyze Customer Financial Data

  • Experience In Customer Onboarding And Kyc Processes

  • Proficiency In Microsoft Office Suite And Database Software

  • Ability To Work In A Fast-Paced Environment.

Required Skills
  • Documentation

  • Research

  • Data Entry

  • Communication

  • Reporting

  • Compliance

  • Analytics

  • Verification

  • Problem-Solving

  • Organizational

  • Interpersonal

  • Kyc

  • Investigation

  • Risk

  • Client Onboarding

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • Organization

  • Teamwork

  • Positive Attitude

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a KYC Analyst in Nashville, TN, USA is between $51,000 and $100,000 per year. The exact amount depends on the individual's experience, qualifications, and job responsibilities.

Additional Information
UBS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 10th, 2023
Apply BeforeJune 9th, 2026
This job posting is from a verified source. 
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About UBS

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.

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