Kyc Reviewer

3 days ago

Hyderabad, India UBS Full time

India
- Investment Banking
- Investment Bank

**Job Reference #**
- 276259BR

**City**
- Hyderabad

**Job Type**
- Full Time

**Your role**
- The KYC Operations team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level 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 fast-paced environment.

**Your team**
- The KYC Operations team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence.

**Your expertise**
- Total experience of 5 - 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 problem-solving 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 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.

KYC Reviewer | UBS - Experienced professionals - job boards

  • Kyc Reviewer

    3 days ago

    Hyderabad, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 276260BR **City** - Hyderabad **Job Type** - Full Time **Your role** The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC...

  • Kyc Reviewer

    3 days ago

    Hyderabad, Telangana, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 302068BR **City** - Hyderabad **Job Type** - Temporary / Contract **Your role** - We are looking for a KYC Operations Reviewer under fixed term contract to review the client documents and verify client data sourced via public domains and internal sources at a client level by the...

  • kyc Aml

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • AML KYC

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • kyc Aml

    1 day ago

    Hyderabad, India Career Guideline Full time

    Hiring for AML/KYC (SPE / SME ) Location: Hyderabad Experience: 2-5 years Shift : Night Shift(WFO) Notice period: Immediate to 30days preferred Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Roles Hiring For: Senior Process Executive (SPE) Min 2Years Subject Matter Expert (SME) – Min 5Years Key...

  • AML KYC

    1 day ago

    Hyderabad, India Career Guideline Full time

    Job Title: AML/KYC Operations Team Leader Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Shift : Us Shift Working Hr : 10 Hr Day Experience Required : TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000 Minimum 9years 14 yrs Exposure and Experience in working on complex...

  • AML KYC

    4 days ago

    Hyderabad, India Aim Plus Full time

    Job Description Dear Connects, We are opening for AML KYC Experience: Minimum 3 years 11 yrs Job Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply) Education: Graduation Shift: Night Shift - WFO Share resume at : 9900419400 / [Confidential Information] Salary Grid to follow 2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000...

  • aml kyc

    3 weeks ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

  • aml/kyc - walk-in drive

    7 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6 - ₹ 8 per year

    Dear Applicant,Hiring for AML/KYC - WALK-IN DRIVELocation - HyderabadWfoUS Night shift1month noticeSkills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

  • Senior AML/KYC Specialist

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

    Job Description:As a Senior AML/KYC Specialist, you will be responsible for leading complex Anti-Money Laundering (AML) and Know Your Customer (KYC) cases. This includes customer due diligence, account activity reviews, KYC on-boarding, sanction screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, and...