UBS India
UBS India | Client Onboarding Specialist
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Job Highlights
Responsibilities
- You'll be working in the Client Life Cycle Services team in Pune.
- Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).
- Communicating/escalating issues to management when applicable.
- Handling and maintenance of confidential client documentation.
- Manage multiple deadlines in a fast-paced environment.
- Take independent decisions consistent with client identification policy.
Requirements
- 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.
- Should focus on customer experience.
- Ability to plan and execute projects on their own.
- Ability to present information to senior leadership.
- Total experience of 2 – 5 years in a similar role.
About the company
UBS
UBS is a global wealth manager and the leading universal bank in Switzerland, which also provides diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, the group is present in more than 50 markets around the world.
In India, UBS employs more than 15,000 people in Mumbai, Pune and Hyderabad. Alongside its client-facing businesses, large Group Functions teams there handle financial accounting and cost controlling, financial and regulatory reporting, capital reporting, treasury, valuations and product control, risk control and compliance for the wider group. UBS also runs India internship programmes for CA, CMA and CS students, and CA, CMA, CFA and MBA (Finance) profiles are common in its finance and risk roles.
