Job Reference #
332926BR
City
London
Job Type
Full Time
Your role
Are you organized and detail oriented? We are looking for someone to focus on KYC, AML and CDD and compliance and controls surrounding KYC / AML policies and procedures in a fast-paced environment. You'll be part of the Client Onboarding team at UBS and will be responsible for gathering and analyzing Client KYC information within the Investment Bank. The role will require the candidate to be able to work with and liaise with various departments within UBS. This role also gives you the opportunity to build relationships with UBS salespersons, covering both domestic and international client accounts. To be successful in this role you will need to be quick to learn the business, keen to develop new skills and have an enthusiastic and positive attitude and have knowledge of KYC and AML best practices
Your team
You’ll be working with the Client Onboarding KYC team. The team is front office/client-facing and you will be responsible for coordinating with clients for KYC documentation collection, analysis, and reviews to ensure the firm’s ongoing compliance with AML policy. This role also gives you the opportunity to build relationships with the client on-boarding team and UBS salespersons, covering both domestic and international client accounts. We operate as part of a cross-product team and help to support all functions in their timely execution of responsibilities. To be successful in this role you will need to be quick to learn the business, keen to develop new skills and have an enthusiastic and positive attitude. Good project management, communication, team skills are key.
Your expertise
Ideal candidates will have:
- Experience in conducting KYC for institutional clients
- Ability to analyze client information and documentation to facilitate account opening
- Understanding of rules, regulations and regulatory requirements
- Organizational skills, detailed oriented, motivated, and ability to work independently
- Have strong written and verbal communication skills
- Work well under pressure and ability to handle deadlines
- Time management skills and ability multitask
- PC proficient (MS Office) and extensive knowledge in online research
- Dedicated team player with a can-do attitude
- Troubleshoot and resolve issues in a timely manner
- Attention to detail with strong follow-up and good judgment
- AML Certification (ACAMS) or other AML / Compliance certification
Disclaimer / Policy statements
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.
#J-18808-Ljbffr”, “datePosted”: “2026-05-19”, “hiringOrganization”: { “@type”: “Organization”, “name”: “UBS”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__435988406__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=33” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “London” } } }Job Reference #
332926BR
City
London
Job Type
Full Time
Your role
Are you organized and detail oriented? We are looking for someone to focus on KYC, AML and CDD and compliance and controls surrounding KYC / AML policies and procedures in a fast-paced environment. You’ll be part of the Client Onboarding team at UBS and will be responsible for gathering and analyzing Client KYC information within the Investment Bank. The role will require the candidate to be able to work with and liaise with various departments within UBS. This role also gives you the opportunity to build relationships with UBS salespersons, covering both domestic and international client accounts. To be successful in this role you will need to be quick to learn the business, keen to develop new skills and have an enthusiastic and positive attitude and have knowledge of KYC and AML best practices
Your team
You’ll be working with the Client Onboarding KYC team. The team is front office/client-facing and you will be responsible for coordinating with clients for KYC documentation collection, analysis, and reviews to ensure the firm’s ongoing compliance with AML policy. This role also gives you the opportunity to build relationships with the client on-boarding team and UBS salespersons, covering both domestic and international client accounts. We operate as part of a cross-product team and help to support all functions in their timely execution of responsibilities. To be successful in this role you will need to be quick to learn the business, keen to develop new skills and have an enthusiastic and positive attitude. Good project management, communication, team skills are key.
Your expertise
Ideal candidates will have:
- Experience in conducting KYC for institutional clients
- Ability to analyze client information and documentation to facilitate account opening
- Understanding of rules, regulations and regulatory requirements
- Organizational skills, detailed oriented, motivated, and ability to work independently
- Have strong written and verbal communication skills
- Work well under pressure and ability to handle deadlines
- Time management skills and ability multitask
- PC proficient (MS Office) and extensive knowledge in online research
- Dedicated team player with a can-do attitude
- Troubleshoot and resolve issues in a timely manner
- Attention to detail with strong follow-up and good judgment
- AML Certification (ACAMS) or other AML / Compliance certification
Disclaimer / Policy statements
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.
#J-18808-Ljbffr…