KYC/AML Analyst, temporary
UBSSwitzerland - zürich Update time: July 29,2020
Job Description
Are you looking for an interesting challenge within a dynamic and international environment? Do you have a "can do" mentality and experience in a Banking environment? Are you well organized and independent?
Within the Single Client View (SCV) project team we are seeking for temporary support to:
• Review the accuracy of system-proposed clients groupings
• Review client static data and client profiling information for inconsistencies and gaps
• Review client profiling information for groups of clients for anomalies or red flags from a KYC/AML perspective
• Interact with client advisors to sort out inconsistencies and gaps as well as to clarify anomalies and red flags
Within the Single Client View (SCV) project team we are seeking for temporary support to:
• Review the accuracy of system-proposed clients groupings
• Review client static data and client profiling information for inconsistencies and gaps
• Review client profiling information for groups of clients for anomalies or red flags from a KYC/AML perspective
• Interact with client advisors to sort out inconsistencies and gaps as well as to clarify anomalies and red flags
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