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

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