2.0 - 6.0 years

0 Lacs

hyderabad, telangana

On-site

Role Overview: As a member of the PKR RHOB team at UBS, your primary responsibility will be to assess red flags such as PEP, Negative News, Sanctions, and High-risk industry exposure identified during reviews. You will collaborate with various stakeholders to ensure compliance with UBS IB Group AML & KYC policy, assist in assessing appropriate risks for clients, and support teams in closing reviews within agreed SLAs. Key Responsibilities: - Review escalated issues from 1LoD and provide assessments in line with regulatory requirements and internal policies, ensuring high-quality standards and timelines are met. - Collaborate with stakeholders from different departments and locations, includi...

Posted 1 week ago

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KYC Lead UBS

7.0 - 11.0 years

0 Lacs

pune, maharashtra

On-site

The PKR RHOB team is primarily responsible for assessing red flags such as PEP, Negative News, Sanctions, High-risk industry exposure, etc. identified during the review. The team is also responsible for addressing queries and providing guidance to the review teams in line with UBS IB Group AML & KYC policy. This team collaborates between 1LoD and 2LoD to assess the appropriate risk for clients where relevant and assist the teams in closing the reviews within agreed SLAs. Responsibilities: - Review the issues escalated by 1LoD and provide assessment in accordance with regulatory requirements and internal policies, ensuring high-quality standards are consistently met and timelines adhered. - C...

Posted 3 months ago

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