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UBS
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KYC Analyst

KYC Analyst

UBS

2 - 6 years

5 - 6 Lacs

hyderābād

Posted:6 hours ago| Platform: GlassDoor logo

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Skills Required

risk assessment compliance support training audit management interpretation sampling tracking presentation data analysis service offboarding maintenance checks monitoring diversity research communication drive collaboration recruitment

Work Mode

On-site

Job Type

Part Time

Job Description

India

Investment Banking

Investment Bank

Job Reference #

328335BR

City

Hyderabad

Job Type

Full Time

Your role

The PKR RHOB team is primarily responsible for assessing the red flags such as PEP, Negative News, Sanctions, High risk industry exposure etc. identified during the review. The team is also responsible to address the queries and provide guidance to the reviews teams in line with UBS IB Group AML & KYC policy. This team collaborate between 1LoD and 2LoD to assess the appropriate risk for clients where relevant and assist the teams to close the reviews within agreed SLAs.
Responsibilities: Business Deliverables

Review the issues escalated by the 1LoD and provide assessment in accordance with regulatory requirements and internal policies, ensuring high-quality standards are consistently met and timelines adhered.
Collaborate with stakeholders from the business, Operations, Compliance and client services in different locations
Take risk based decisions consistent with client identification policy
Provide guidance and support to KYC analysts as needed, including training on KYC processes and procedures
Assessment of AML/Financial Crimes risks associated with well-known financial institutions, audit firms and fund administrators.
Assist Financial Crime Prevention team and Global PEP Unit by providing up-to-date information on IB Global PEPs
Communicating/escalating issues to management where applicable
Obtaining clarifications from 2LoD on interpretation issues or gaps identified in CIP
Manage multiple deadlines in a fast-paced environment
Collaborate with 1LOD and 2LOD sampling teams and ensure the issues are closed in a timely manner
Allocation, tracking and delivery of escalations and associated root cause assessments
Preparation and presentation of RHOB overview and updates to the Senior Management and Global risk forums
Assist Management with required data inputs or analysis during Audits
Delivery of Risk awareness and other risk related trainings to Global PKR teams
Delivery of action items in Risk lead absence
Meet firm wide quality standards
Collaborate with Relationship Managers, Compliance Officers, and other stakeholders to address any discrepancies or issues in KYC documentation

Your team

You'll be working in the KYC RHOB team in Hyderabad.
Client Lifecycle Services provides a shared service across Investment Banking Operations globally covering KYC reviews, offboarding and maintenance. The Periodic KYC Review process consist of executing client periodic reviews including interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks including risk rating, monitoring of negative news, background checks, sanctions and PEPs, throughout the client’s lifecycle at UBS. 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 2-6 years in a similar role.
Prior knowledge of KYC Reviews and Quality checks (including acting as an SME) in Commercial Banking, Investment Banking, Global Banking & Markets and Operational Risk and control is desirable.
Strong AML-KYC regulatory and Financial Crime knowledge
Outstanding research & analytical problem-solving skills, eye to detail on all aspects of the process
Ability to apply risk lens while undertaking process activities
Ability to work on multiple Audit deadlines while maintaining 100% accuracy with attention to detail
Good communication skill (written & verbal) and ability to engage internal and external stakeholders globally
Prior experience on screening tools such as RDC, world check etc. preferable.

About us

UBS is the world’s largest and the 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..
We have a presence in all major financial centers in more than 50 countries.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
UBS Recruiting

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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KYC Analyst