Your browser does not support javascript! Please enable it, otherwise web will not work for you.

KYC/AML Analyst

Home > Retail Banking

KYC/AML Analyst in Switzerland

  • Switzerland
  • 13/01/2020
  • Report

Are you looking for an interesting challenge within a dynamic and international environment? Do you have a "can do" mentality and experience in a Banking environment? Are you well organized and independent?

Within the Single Client View (SCV) project team we are seeking for temporary support for 9 months to:

  • Review the accuracy of system-proposed clients groupings
  • Review client static data and client profiling information for inconsistencies and gaps
  • Review client profiling information for groups of clients for anomalies or red flags from a KYC/AML perspective
  • Interact with client advisors to sort out inconsistencies and gaps as well as to clarify anomalies and red flags

Your team

You'll be working in the GCRG COO team in Zurich.

Your expertise

  • Strong analytical skills, ability to interpret complex outputs
  • Entrepreneurial and innovative spirit
  • Meticulous work ethic, with attention to detail and service orientation
  • Ability to interact with senior stakeholders
  • Know Your Customer (KYC)/Anti Money Laundering (AML) experience
  • Good English language skills (German, French and Italian as an additional asset)
  • Preferably knowledge of UBS systems and used to analyze data sets

About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Join us

We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.


UBS AG is a diversified global financial services company. It is the world's second largest manager of private wealth assets. UBS operates in all of the major financial centers worldwide with offices in over 50 countries. UBS's global business groups are private banking, investment banking, and asse...