KYC Analyst

City

Mumbai

Job Type

Full Time

Country / State

India

Function Category

Operations

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

You'll be joining our KYC Operations team, which focuses on the implementation and oversight of the KYC program within the WM US line of business. This role is based out of Mumbai, India. Our team includes KYC analysts and Quality Control (QC) analysts responsible for onboarding and PKR reviews. We work collaboratively with our business partners and WM field leadership to ensure that our Financial Advisors serve their clients in accordance with regulatory requirements.

Your Expertise

• ideally 2 or more years of experience in KYC, AML/Compliance, Risk Management, and/or Legal background
• bachelor’s degree or international equivalent required; advanced degree is a plus
• experience in performing screening for individuals and entities
• strong understanding of Wealth Management and various banking products and services
• result-oriented, assertive, and possess strong analytical thinking and critical reasoning skills
• ability to effectively handle a fast-paced environment and successfully meet established deadlines
• ability to interact and work closely with business stakeholders at all levels of seniority

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.

How We Hire

We may request you to complete one or more assessments during the application process. Learn more