External Staff Vetting Checks and Timeframes
Vetting checks (as permitted by law) are listed in the table below:
Vetting checks (as permitted by law) are listed in the table below:
- Determine the staff category applicable to the supplier staff together with your UBS business contact
- Check the engagement type
![](/global/en/external-staff-vetting-level-two/vetting-checks-required/_jcr_content/mainpar/toplevelgrid/col1/innergrid/xcol1/textimage/image.580.jpg/1693824178472.jpg)
UBS reserves the right to suspend or discontinue the contract unless or until the outstanding check has been satisfactorily completed accordingly
Timeframes for vetting checks | Timeframes for vetting checks |
---|---|
Timeframes for vetting checks | a. Timeframes for vetting checks New UBS Engagement Cat I / Change of UBS External Staff Category (III to I) |
Timeframes for vetting checks | Pre UBS start date:
|
Timeframes for vetting checks | b. UBS Re-Engagement & Change from UBS to External Staff |
Timeframes for vetting checks | Pre UBS start date:
|
Timeframes for vetting checks | c. International Transfers |
Timeframes for vetting checks | Pre UBS start date:
|