Due Diligence and KYC Support Intern

UBS; São Paulo; Presencial; BRL 16 740 - 25 668; Tempo parcial

Resumo da oferta

UBS is seeking an intern to join the Due Diligence and KYC Support team in São Paulo. You will assist in initial analysis of customer activities and source of funds, and help collect, organize, and validate KYC documentation for onboarding and periodic reviews.

This part-time role requires strong attention to detail, confidentiality, and good communication. You will work on-site in São Paulo with an emphasis on data quality and supporting the onboarding workflow.

Qualificações

• 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.
• Law and Business Administration students with expected graduation 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.
• Curious to explore how AI can improve workflows with sound judgment.

Responsabilidades

• Assist in the initial analysis of information such as customer activities and source of funds.
• Support collection, organization, and validation of KYC documentation and information.
• Assist in reviewing KYC information, ensuring data consistency and completeness.
• Identify inconsistencies or outstanding issues and escalate them to responsible teams.

Conhecimentos

Attention to detail

Analytical rigor

Verbal and written communication

Multitasking

Confidentiality

English proficiency

Formação académica

Law (current student)

Business Administration (current student)

Ferramentas

MS Excel

MS Word

PowerPoint

Descrição da oferta de emprego

Your role

Are you an analytical person interested in working with KYC diligence? We are looking for an intern to join the Due Diligence and KYC Support team, supporting the onboarding and periodic review process.

Responsibilities

• 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 escalated 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.

Qualifications

• 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.
• 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.

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.