Client Onboarding Specialist

City

Hyderabad

Job Type

Full Time

Country / State

India

Function Category

Investment Banking

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.

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

Client Lifecycle Services provides a shared service across Investment Banking Operations globally covering KYC reviews, offboarding and maintenance. You will be working in the Onboarding/Entitlement 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.

Your Expertise

• • Total 8 – 12 years of experience with 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.

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.