UBS is Hiring for Many Roles. Here’s everything you need to know about these opportunities.
UBS job Overview
- Company – UBS
- Role – KYC Analyst , Financial Controller
- Qualification – Bachelor’s Degree, Master’s Degree, CA
- Location – Mumbai, Hyderabad, Pune
- Experience – Fresher or Experience
JOB DESCRIPTION
KYC Analyst
The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains 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.
Financial Controller
Group Finance purpose is to drive sustainable shareholder value for the Group by optimizing, safeguarding and controlling our firm’s financial resources as trusted finance business partners to our clients and stakeholders. Roles exist across several teams within the Group Finance function in UBS which covers Product Control, Accounting, Reporting, Controlling, Treasury to name a few.
Roles and Responsibilities:
KYC Analyst
- Understand the firm’s KYC requirements when completing documentation inclusive of Customer.
- Collection and verification of client data via publicly available sources and confidential data from internal sources.
- Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).
- Meet productivity targets as agreed and strive towards improved efficiency month-on-month. Take independent decisions consistent with client identification policy.
- Manage multiple deadlines in a fast-paced environment. Meet firm wide quality standards as well as individually set quality targets.
Financial Controller
- Acquire a thorough understanding of the process as well as methods, tools and technologies used.
- Obtain understanding of the control framework around the process and ensure adherence to the same.
- Collaborate across global and regional teams to understand reporting requirements and deliver high quality reporting and analytics for the business area ensuring accuracy and timeliness.
- Collaborate with various business, accounting, control, reporting, change and other stakeholders to achieve process outcomes.
- Respond promptly to feedback, questions and other requests from stakeholders in relation to the team deliverables.
Basic Qualifications:
KYC Analyst
- Total experience of 3 – 5 years in a similar role. Prior knowledge of KYC Reviews in Commercial Banking, Global Banking & Markets is desirable.
- Strong general AML-KYC regulatory knowledge.
- Demonstrated high standards in processing end to end KYC within investment banking industry.
- Flexible with shift timings.
Financial Controller
- 0-2 years CA, MBA Finance with accounting knowledge and experience .
- Strong accounting and analytical skills.
- Good team player, demonstrating flexibility and commitment to meet quality and manage tight deadlines.
- A strong communicator with good English language skills. (verbal and written)
- Methodical and organized, with attention to detail.
Apply link
For KYC Analyst (Pune) – CLICK HERE
For KYC Analyst (Hyderabad) – CLICK HERE
For Financial Controller (Hyderabad, Mumbai, Pune) – CLICK HERE
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Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information.