KYC Analyst Job in Hyderabad at UBS

UBS is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• 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
• eet firm wide quality standards
• Collaborate with Relationship Managers, Compliance Officers, and other stakeholders to address any discrepancies or issues in KYC documentation

Requirements:

• 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.