Client Onboarding Analyst

2 semanas atrás


São Paulo, Brasil UBS Tempo inteiro

Brazil
- Operations
- Investment Bank

**Job Reference #**
- 319976BR

**City**
- Sao Paulo

**Job Type**
- Full Time

**Your role**
- Are you well organized with an eye for detail? Do you know how to take care of business ?

We’re looking for a Client Onboarding Analyst to:

- perform client onboarding, renewals and offboarding in accordance with Business Line requirements.
- work across teams and functions to get the best solution or course of action.
- create relationships across UBS to gather, share and leverage solutions for our clients.
- ensure compliance with legal, regulatory, and statutory requirements and with internal policies and contracts.

**Your team**
- You’ll be working in the Integrated Client Lifecycle Services team based in Sao Paulo, Brazil. We are responsible for Client Lifecycle processes in UBS and all regulatory requirements related to them.

**Your expertise**
- previous work experience in client documents and KYC processes, B3, SINACOR and SINCAD processes.
- previous work experience in give up agreements, investments funds, and investment managers.
- PQO Certification (Cadastro).
- ideally advanced English
- great communication skills, with the ability to communicate appropriately at all levels in the organization
- organized and detail oriented

**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**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.


  • Merchant Onboarding Analyst

    1 semana atrás


    São Paulo, Brasil Keeta Tempo inteiro

    Let's talk about Keeta Keeta is the international subsidiary of Meituan, a global giant in the delivery sector, and is on an ambitious mission: to revolutionize the delivery of food and consumer products worldwide. Our motto is simple and powerful: "We help people eat better, live better." Based on this, we bring innovation and technology to the global stage...


  • São Paulo, Brasil UBS Tempo inteiro

    Brazil - Operations - Investment Bank **Job Reference #** - 327981BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you well organized with an eye for detail? Do you know how to take care of business? We’re looking for a Client Onboarding Analyst to: - perform client onboarding, renewals and offboarding in accordance with Business...


  • Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Senior KYC Onboarding Analyst****Location: Ebury São Paulo office - 4 days a week office based...


  • Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...


  • Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...


  • SAO PAULO, Brasil Gedanken Tempo inteiro

    Experiência prévia em Customer Success, Implementação ou Onboarding; Experiência em liderança ou coordenação de equipes; Experiência com processos e/ou ferramentas de homologação de fornecedores; Habilidade para engajar, desenvolver e motivar times multifuncionais; Excelentes habilidades de comunicação, tanto verbal quanto escrita; Forte...


  • Sao Paulo, Brasil Shell Tempo inteiro

    **The Role**:**Counterparty Onboarding Analyst****What is the role?**Trading & Supply (T&S) has a heavy focus on compliance and KYC/financial crime remains a top focus area coming year. Counterparty on boarding, as well as remediation projects and reviews of existing counterparts are led by the Compliance department/Financial Crime Team in partnership with...

  • Sucesso do cliente

    Há 2 dias


    SAO PAULO, Brasil Gabriel Tempo inteiro

    Requisitos: Experiência com onboarding de clientes, implementação de soluções ou gestão de projetos; Capacidade de gerenciar múltiplas contas simultaneamente com organização e atenção a detalhes; Habilidades de comunicação, gestão de expectativas e resolução de problemas; Mentalidade consultiva e foco em resultados; Graduação completa;...


  • São Paulo, Brasil Mastercard Tempo inteiro

    Overview Senior Analyst, Customer Onboarding and Partnership Role The Senior Analyst will be part of the team responsible for the customer onboarding and licensing activities in Brazil, supporting the full customer lifecycle. This includes enabling solutions like crypto card programs, cross-border issuance, and prepaid programs. The role involves close...


  • São Paulo, Brasil Mastercard Tempo inteiro

    OverviewSenior Analyst, Customer Onboarding and Partnership RoleThe Senior Analyst will be part of the team responsible for the customer onboarding and licensing activities in Brazil, supporting the full customer lifecycle. This includes enabling solutions like crypto card programs, cross-border issuance, and prepaid programs. The role involves close...