About this role
KYC Reviews Analyst - (DOD SkillBridge Trainee) at UBS Group AG. Location: Nashville, Tennessee, United States. Role: gathering KYC, analyzing documentation, supporting sales Requirements: BA/BS in finance/business/legal preferred; ideally 1-3 years relevant experience; strong analytical, communication, and time-management skills; knowledge of BSA/US Patriot Act/OFAC/Dodd-Frank; only DOD SkillBridge transitioning service members considered. Category: Business Operations Seniority: Entry Level Tools: BrassRing, HackerRank, Modern Hire, Textkernel, Beamery Commitment: Full Time Workplace: Onsite Languages: English