Kyc Reviewer

2 weeks ago

Hyderabad, Telangana, India UBS Full time
India

  • Investment Banking
  • Investment Bank

Job Reference #

BR

City

  • Hyderabad

Job Type

  • Full Time

Your role

  • The KYC Operations team member will assist the clientfacing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all clientlevel due diligence.
  • Collection and Verification of confidential client data via publicly available and internal sources.
  • Understand the firm's KYC requirements when completing documentation inclusive of Customer.
  • Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).
  • Take independent decisions consistent with client identification policy.
  • Compare and contrast differences within KYC records, highlight and escalate any discrepancies.
  • Meet firm wide quality standards.
  • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality).
  • Communicating/escalating issues to management when applicable.
  • Handling and maintenance of confidential client documentation.
  • Manage multiple deadlines in a fastpaced environment.

Your team

  • The KYC Operations team member will assist the clientfacing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all clientlevel due diligence.

Your expertise

  • Total experience of 7 years in a similar role.
  • Strong general AML-KYC regulatory knowledge.
  • Ability to work on multiple deadlines while maintaining 100% accuracy with attention to detail.
  • Outstanding research & analytical problemsolving skills & excellent communication skills.
  • Prior experience on screening tools such as RDC, world check etc. preferable.
  • Proficient in understanding ownership and control structure for companies, funds, trusts, SPV, foundations & partnerships.
  • Demonstrated high standards in processing end to end KYC within investment banking industry.

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 parttime, jobsharing and hybrid (office and home) working. Our purposeled 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.
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