Openings in UBS Business Solutions for KYC Specialist @ Hyderabad

Job Type: Banking, Financial Services
Company:
Qualification(s): ,
Location(s):

Experience: 2 – 5 Years

Functional Area: Financial Services, Banking, Investments, Insurance

Role Category: Financial Services

Role: Client Servicing/Key Account Manager

Required Skills:

– proven AML & KYC experience and processes knowledge (global exposure preferred)

– knowledge of sanctions and negative news screening, AML/KYC laws & guidelines, various legal entities, trust structure and fund structure set ups

– ability to generate insightful metrics and reporting on the process

Desired Applicant Profile:

Education-

UG – Any Graduate – Any Specialization

PG – Any Postgraduate

Doctorate – Doctorate Not Required

Company Profile:

UBS Business Solutions (India) Pvt. Ltd.

UBS Business Solutions

Job Description:

Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We’re looking for someone like that to:

– carry out KYC related investigations for periodic reviews

– perform and report on controls of new and existing clients, as well as any other ad-hoc reviews

– provide advice regarding due diligence, KYC standards, internal policies and local regulations

– prepare for and provide follow-up for regulatory inspection and audits

If you have account with Naukri.com CLICK HERE to APPLY Otherwise CLICK HERE to REGISTER & APPLY

If you have questions, please ask below

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