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.
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