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Leidy Betances
Kyc Analyst @UBS
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WORK HISTORY
Kyc Analyst @UBS
Conducted thorough due diligence assessments on new and existing clients to ensure compliance with regulatory requirements- Analyzed and verified customer identification documents, financial statements, and transactional data to assess potential risks- Implemented KYC procedures and enhanced due diligence measures to mitigate money laundering and terrorist financing risks- Utilized KYC tools such as Cosima and LexisNexis to perform enhanced due diligence on high-risk clients and transactions- Prepared and submitted regulatory reports and documentation to ensure compliance with industry regulations.
EDUCATION
ASA College
Associate's degree, Business Administration and Management, General
ABOUT LEIDY BETANCES
I firmly believe that finance is not solely about numbers; it is also about understanding and connecting with people. I value the interpersonal aspect of finance and strive to build meaningful relationships while delivering exceptional results.
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