UBS Group

• Salary: Not disclosed
• Location: Hyderabad
• Key Skills: Accounting

Job Description:

Job description The KYC Operations team leader 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. 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. Demonstrate Subject matter expertise in all/any Risk cases with exposure to Global CSSs for higher exposure. Aim to be the Go-to person in team. Client Lifecycle Services provides a shared service across Investment Banking Operations globally covering KYC reviews, offboarding and maintenance. You will be working in the Periodic KYC Review process in Hyderabad which consists 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. Total 5 - 8 years of experience with minimum 5 years of relevant KYC experience along with proven team management skills. 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. Role: Customer Onboarding - Non Voice Industry Type: BPM / BPO Department: Customer Success, Service & Operations Employment Type: Full Time, Permanent Role Category: Non Voice Education UG: Any Graduate PG: Any Postgraduate Key Skills Due diligenceTeam managementAnalyticalFinanceInvestment banking operationsEquitySubject matter expertiseResearchclient onboardingMonitoring