New job KYC Analyst in Telangana

KYC Analyst
KYC Analyst

KYC Analyst

Company : UBS
Salary : Details not provided
Location : Telangana

Full Description

Investment Banking
Investment Bank

Job Reference #




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 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.

  • 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

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

  • Total experience of 3 – 5 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

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Join us

We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

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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