Graduate Vacancy at UBS: Check More Details

Overview:

UBS is hiring an experienced KYC Analyst at their Mumbai location. The KYC analyst is accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation’s of the branch. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines.

The complete details of this job are as follows:

Roles and Responsibilities

• Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times
• Conducts initial analysis of new account EDD packages
• Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements
• Translate AML policy for the Front Office to understand and execute
• Ensure KYC standard/policy is consistently applied in the Front Office
• Ensure client vetting data and document processing comply with regulations, guidelines, standards and UBS policies for all new accounts
• Obtains and reviews required EDD documentation in accordance with CUSO policy and procedures
• Completion of Final Due Diligence Checklist and negative news searches
• Conducts initial review of Periodic KYC Reviews
• Execute account maintenance updates
• Process client lifecycle related report.

Your Expertise

• 4 year college degree or international equivalent required; Advanced degree a plus
• 2 or more years of AML/Compliance, Risk Management and/or Legal Background is preferred
• consulting background in AML is a plus
• excellent written and verbal communication skills
• Ability to interact and work closely with business stakeholders at all levels of seniority
• Strong understanding of AML/ OFAC regulations
• Strong understanding of commercial banking and broker dealer products and services
• Possess strong analytical thinking and critical reasoning skills
• Ability to work effectively in a team environment
• Ability to effectively handle a fast paced environment and successfully meet established deadline requirements
• Self-motivated with the ability to work independently

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