Hiring for KYC Analyst - Jobs4You
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Friday, January 19, 2024

Hiring for KYC Analyst



UBS is hiring for KYC Analyst role for Hyderabad Location.


looking for KYC Analyst who 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.


Responsibilities:

  • 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.


Required Skills and Experience:

  • Total experience of 3 - 5 years in a similar role. Prior knowledge of KYC Reviews in Commercial Banking, Global Banking & Markets is desirable.
  • Strong general AML-KYC regulatory knowledge.
  • Ability to work on multiple deadlines while maintaining
  • 100% accuracy with attention to detail.
  • Good communication skill written & verbal) and ability to engage stakeholders in different location
  • Good interpretation skills with an ability to infer from multiple data points.
  • Outstanding research & analytical problem-solving 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.
  • Flexible with shift timing.
  • Behaviour: positive attitude, open to change, proactive, high on ownership, team player, eye for detail, willing to go beyond BAU.


Role and Team after Selection :


You'll be working in the KYC Operations team in Hyderabad who drafts/gathers client documents and verifies client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client's KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.


Apply with below link:


https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?jobid=290092&codes=ILINKEDIN&siteid=5012&partnerid=25008&PageType=JobDetails


All the best 👍

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