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Job Description
- Req#: 279184BR
• Total experience of 3 – 5 years in a similar role.
• Strong general AML-KYC regulatory knowledge.
• Ability to work on multiple deadlines while maintaining 100% accuracy with attention to detail.
• Outstanding research & analytical problem-solving skills & excellent communication skills.
• Prior experience on screening tools such as RDC, world check etc. preferable.
• Proficient in understanding ownership and control structure for companies, funds, trusts, SPV, foundations & partnerships.
• Demonstrated high standards in processing end to end KYC within investment banking industry.About the company
UBS is a global firm providing financial services in over 50 countries. Visit our site to find out what we offer in the United States of America.
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