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KYC Analyst

4.00 to 9.00 Years   Mumbai City   06 Dec, 2022
UBS Securities India Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    The Periodic KYC Review (PKR) analyst / Client Onboarding analyst is accountable for executing the Know Your Customer (KYC) reviews and ad-hoc regulatory requests from internal and/or external audit requests ,. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times Conducts initial analysis of new account and PKR EDD files Maintain subject matter expertise of applicable anti-money laundering laws and regulations Ensure client vetting data and document processing comply with regulations, guidelines, standards and UBS policies for all new accounts Obtains and reviews required EDD documentation in accordance with CUSO policy and procedures Completion of Final Due Diligence Checklist and negative news searches Conducts initial review of Periodic KYC Reviews Execute account maintenance updates Process client lifecycle related reportsYour teamMiddle Office Team in Wealth Management Americas (WMA), 4 year college degree or international equivalent required; Advanced degree a plus 2 or more years of AML/Compliance, Regulatory Knowledge, Risk Management and/or Legal Background is preferred consulting background in AML is a plus excellent written and verbal communication skills ability to interact and work closely with business stakeholders at all levels of seniority strong understanding of AML/ OFAC regulations strong analytical thinking and reasoning skills strong understanding of commercial banking and broker dealer products and services possess strong analytical thinking and critical reasoning skills ability to work effectively in a team environment ability to effectively handle a fast paced environment and successfully meet established deadline requirements self-motivated with the ability to work independently

Keyskills :
kycdue diligencecustomer relationsamldocumentationsubject matter expertisepossess strong analyticalstate lawscross bordermiddle officeexternal audit

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