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  • 2 - 5 Years
  • Posted : above 1 month

Job Description:

    Your role:

    Are you passionate about change Do you want to make a difference in an organization We re looking for someone who is able to collaborate with all levels within the organization and who can:

    collection and verification of confidential client data via publically 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)

    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.

    What we offer:

    Together. That s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.

    Keen to achieve the work - life agility that you desire Were open to discussing how this could work for you (and us).

    Take the next step:

    Are you truly collaborative Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you Then you have the right stuff to join us. 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.

    Your team:

    UBS Operations has a large vendor footprint in Hyderabad which represents most of its operational footprint in India. We are currently working with our several partners to transform the work they do for us and reduce cost.

    The KYC Operations team member 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.

    The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via publically available 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.

    Your expertise:

    Desirable 8 - 12 years of work experience with considerable exposure to managing and leading KYC Review and / or remediation teams

    About us:

    Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. Thats 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

    Your colleagues:

    Job Reference #: 185340BR

    Business Divisions: Corporate Center

    Title: KYC Reviewer

    City: Pune

    Job Type: Full Time

    Country / State: India

    Function Category: Investment Banking

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate,
Post Graduation Not Required
Industry : BPO, Call Centre, ITES
Functional Area : ITES, BPO, KPO, LPO, Customer Service, Operations
Role : Assistant Manager/Manager -(NonTechnical)
Deadline : 01st Aug 2019

Key Skills:

Desired Candidate Profile:

Please refer to the Job description above

Company Profile:

UBS Business Solutions (India) Pvt. Ltd.

UBS Business Solutions (India) Pvt. Ltd.

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