Global Banking Onboarding Specialist: KYC & AML
Job in
Nashville, Brown County, Indiana, 47448, USA
Listed on 2026-03-05
Listing for:
UBS
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A global financial services provider is seeking a Client Onboarding Specialist to support the onboarding process for capital markets and corporate financing transactions. The role includes performing KYC and regulatory checks, coordinating with clients, and ensuring compliance with AML obligations. Candidates should have a Bachelor's degree and ideally 1-3 years of experience in client onboarding or KYC/AML within financial services.
Strong communication and analytical skills are essential.
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