Due Diligence and KYC Support Intern

Descrizione del lavoro:

Your role

Are you an analytical person interested in working with KYC diligence?

We are looking for an intern to join Due Diligence and KYC Support team, supporting the onboarding and periodic review process.

* assist in the initial analysis of information such as customer activities and source of funds.
* support the collection, organization, and validation of KYC supporting documentation and information.
* assist in reviewing KYC information, ensuring data consistency and completeness.
* identify inconsistencies or outstanding issues and escalate them to the appropriate responsible teams for resolution.

Job Type

Part Time

Job Reference #

341327BR

City

Sao Paulo

Your team

* You will be working within the UBS Wealth Management business division, alongside a highly motivated team in a dynamic and diverse environment. Due Diligence and KYC Support specialists provide dedicated review and support across several processes, performing analytical reviews, offering support, delivering solutions, and interacting with all teams within the Wealth Management division. We are a department that values and is committed to realizing the firm's ambitions regarding diversity and inclusion, which are an integral part of our global cultural values.

Your expertise

* strong attention to detail and analytical rigor.
* clear and effective verbal and written communication.
* ability to organize and manage multiple demands simultaneously.
* strong sense of responsibility and confidentiality.
* students of Law and Business Administration with expected graduation in Dec/2027 or later
* availability to work on-site in São Paulo
* ideally advanced English (written and spoken)
* knowledge in MS Excel, Word, and PowerPoint
* you're curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment - validating outputs and aligning with policies, risk standards, and ethical use

About Us
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.

We know that great work is never done alone. That's why we place collaboration at the heart of everything we do. Because together, we're more than ourselves. Want to find out more? Visit ubs.com/careers.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.

We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

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