and detail-oriented analyst to join our growing and evolving Perpetual KYX team that sits within our First Line of Defence... about KYX principles and processes You have 1+ year's work experience working in KYC/compliance, preferably in a highly...
is also responsible to address the queries and provide guidance to the reviews teams in line with UBS IB Group AML & KYC policy. This team... locations Take risk based decisions consistent with client identification policy Provide guidance and support to KYC analysts...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC...
like Google, Microsoft, PayPal, Starbucks, Vodafone, and BMW. As a Junior Analyst you will triage incoming reports, complete.... This role is ideal for an early-career analyst who is rigorous with checklists and SLAs, comfortable in ticketing systems...
. Come join us in delivering better outcomes for our clients around the world! We are seeking a Sr analyst with 3 to 5 years of professional... regarding trade confirmations, allocations, KYC documentation, settlements, metrics, and industry initiatives. Communicate...
, Terms and conditions very clearly. Ensure adherence to KYC documents as per the guidelines of the company. Ensure proper...
Business Divisions Investment Bank Your role The KYC Operations Analyst will assist with the drafting... to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client's KYC...