Kyc/aml Specialist
il y a 3 semaines
Luxembourg
- Business management, administration and support
- Global Wealth Management
**Job Reference #**
- 272040BR
**City**
- Luxembourg
**Job Type**
- Full Time
**Your role**
- Are you a motivated self-starter? Do you want to learn more about banking, investment fund business
- and the related regulations?
- We are looking for a AML/KYC Specialist to:
- perform the initial client and service provider set-up and AML/KYC documentation
- perform AML/KYC reviews for complex client structures with international background
- cooperate with different departments, mainly with legal, compliance, sales team
- liaise with Client Relationship Managers and internal stakeholders in terms of legal documentation requests needed for client on boarding process
- participate in regulatory projects including implementation of the changes within the Asset Servicing department
**Your team**
- You’ll be working in the dynamic and expanding Asset Servicing department; Business Acceptance Team, which is managing and servicing wide range of institutional and Ultra High Net Worth clients seeking financial solutions via investment fund and complex international structures. The department is the gateway of the client to the International financial capabilities of UBS and offers a wide range of fund and corporate services.
**Your expertise**
- graduated from a Master’s degree in Law or Finance (knowledge of corporate law highly appreciated)
- first experience in the AML/KYC/compliance area within the insurance or banking industry
- high interest in AML/KYC/compliance issues and regulations
- business oriented and excellent communication skills
- able to anticipate and handle risk effectively
- team player able to work in a fast paced and demanding environment
- fluent in English and German; Spanish or French knowledge would be of an asset
**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?
**How we hire**
**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
**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.
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