Hyderabad / Secunderabad
4 years ago
74 Applied
JOB ID:38245
Job details
Job Type
Full Time
Returnee Program
Functional Area
Customer Service/ Telecalling/ Back Office Operations,Operations
Industry
Banking/Financial Services/Insurance
Education
Not Specified
Experience Required
10 - 16 Yrs
Key Skills Required
KYC experience, KYC records, highlight and escalate any discrepancies, KYC periodic reviews, Due Diligence (CDD, EDD, SDD etc), KYC Renewals, KYC remediation, Client onboarding, IC + Team Management
Other Skills Required
Job Description
Your roleAre you passionate about change? Do you want to make a difference in an organization? We’re looking for someone who is able to collaborate with all levels within the organization and who can:• collection and verification of confidential client data via publically 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)• compare and contrast differences within KYC records , highlight and escalate any discrepancies
• Meet firm wide quality standards• exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)• communicating/escalating issues to management when applicable• handling and maintenance of confidential client documentation.Your teamUBS Operations has a large vendor footprint in Hyderabad which represents most of i... See More
• Meet firm wide quality standards• exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)• communicating/escalating issues to management when applicable• handling and maintenance of confidential client documentation.Your teamUBS Operations has a large vendor footprint in Hyderabad which represents most of i... See More
Your roleAre you passionate about change? Do you want to make a difference in an organization? We’re looking for someone who is able to collaborate with all levels within the organization and who can:• collection and verification of confidential client data via publically 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)• compare and contrast differences within KYC records , highlight and escalate any discrepancies
• Meet firm wide quality standards• exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)• communicating/escalating issues to management when applicable• handling and maintenance of confidential client documentation.Your teamUBS Operations has a large vendor footprint in Hyderabad which represents most of its operational footprint in India. We are currently working with our several partners to transform the work they do for us and reduce cost.The KYC Operations team member 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.The KYC Operations team will assist with the drafting and gathering of client documents and verification of client data via publically available and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.Your expertise-ideally 7-10 years of relevant KYC experience
-bachelors, Master degree
- strong attention to detail combined with successful time management and prioritization skills
- collaborative, focused and have positive attitude
- good at judgment and decision makingCareer Comeback : Break should be of 15months minimum See Less
• Meet firm wide quality standards• exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)• communicating/escalating issues to management when applicable• handling and maintenance of confidential client documentation.Your teamUBS Operations has a large vendor footprint in Hyderabad which represents most of its operational footprint in India. We are currently working with our several partners to transform the work they do for us and reduce cost.The KYC Operations team member 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.The KYC Operations team will assist with the drafting and gathering of client documents and verification of client data via publically available and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.Your expertise-ideally 7-10 years of relevant KYC experience
-bachelors, Master degree
- strong attention to detail combined with successful time management and prioritization skills
- collaborative, focused and have positive attitude
- good at judgment and decision makingCareer Comeback : Break should be of 15months minimum See Less
About Company
<p>UBS provides financial advice and solutions to wealthy, institutional and corporate clients worldwide, as well as private clients in Switzerland. The operational structure of the Group is comprised of our Corporate Center and five business divisions: Wealth Management, Wealth Management Americas, Personal & Corporate Banking, Asset Management and the Investment Bank. UBS's strategy builds on the strengths of all of its businesses and focuses its efforts on areas in which it excels, while seeking to capitalize on the compelling growth prospects in the businesses and regions in which it operates, in order to generate attractive and sustainable returns for its shareholders. All of its businesses are capital-efficient and benefit from a strong competitive position in their targeted markets.<br /><br />Headquartered in Zurich, Switzerland, UBS has offices in 52 countries, including all major financial centers, and employs approximately 60,000 people. UBS Group AG i... See More
<p>UBS provides financial advice and solutions to wealthy, institutional and corporate clients worldwide, as well as private clients in Switzerland. The operational structure of the Group is comprised of our Corporate Center and five business divisions: Wealth Management, Wealth Management Americas, Personal & Corporate Banking, Asset Management and the Investment Bank. UBS's strategy builds on the strengths of all of its businesses and focuses its efforts on areas in which it excels, while seeking to capitalize on the compelling growth prospects in the businesses and regions in which it operates, in order to generate attractive and sustainable returns for its shareholders. All of its businesses are capital-efficient and benefit from a strong competitive position in their targeted markets.<br /><br />Headquartered in Zurich, Switzerland, UBS has offices in 52 countries, including all major financial centers, and employs approximately 60,000 people. UBS Group AG is the holding company of the UBS Group. Under Swiss company law, UBS Group AG is organized as an Aktiengesellschaft, a corporation that has issued shares of common stock to investors.</p> See Less
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