Are you a strong communicator? Are you well organized and able to conduct research and analysis efficiently on your own? Do you have an interest in the financial services sector? Willing to learn about the firm and how its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, FINRA, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices?

We’re looking for a KYC analyst to:
• execute the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the branch. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines
• identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate Anti-Money Laundering (AML) risks while operationalizing efficiency levers and reduce account opening lead times
• conduct initial analysis of new account enhanced due diligence packages, review required documentation in accordance with policy and procedures
• maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements
• translate AML policy for the Front Office to understand and execute, and ensure KYC standard/policy is consistently applied
• ensure client vetting data and document processing comply with regulations, guidelines, standards and UBS policies for all new accounts
• complete of Final Due Diligence Checklist and negative news searches

Detailed salary information:
• Weehawken: the salary range for this role is $80000 to $100000
The expected salary range(s) for this role as of the date of this posting is/are based on factors including, but not limited to, experience, qualifications, education, location and skill level. This role may also be eligible for discretionary incentive compensation. For benefits information, please visit ubs.com/usbenefits.