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| Job Location | Hyderabad / Secunderabad, Telangana,India |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking / Accounting / Financial Services |
| Functional Area | Finance |
| EmploymentType | Full-time |
Job Your roleUnderstand the firms KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).. Take independent decisions consistent with client identification policy.. Meet firm wide quality standards.. Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality).. Handling and maintenance of confidential client documentation.. Manage multiple deadlines in a fast-paced environment. Join usAt UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that its our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together were more than ourselves. Ready to be part of #teamUBS and make an impact Disclaimer/Policy StatementsUBS 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 teamThe KYC Operations team 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. Your expertiseTotal 12+ years of experience with 7 - 10 years of relevant KYC experience along with proven, Team Management skills Leadership skills Stakeholder Management Project Management Performance Management Risk Management Audit and Compliance Forecasting and Planning Business analysis Quality Control and Assurance
Keyskills :
BddQuality Control And AssuranceBusiness AnalysisSDDKycEDDcipCustomer serviceForecasting and PlanningRisk ManagementAudit And Compliance