India

Investment Banking

Investment Bank

Your role

Are you a self-starter with a strong risk awareness? Do you see opportunity when faced with a challenging problem, and are you willing to deep dive to identify solutions and deliver results? Are you a critical thinker who communicates clearly with team members? We’re looking for someone like that who can provide support to IB ICLS Risk & Control Function, specifically to:

• Act as the senior KYC subject matter expert and key escalation contact for AML/KYC Risk and control topics
- Display a detailed understanding of the KYC process and relevant AML policies, together with a high degree of risk awareness
- Execute key controls with high quality and attention to detail for ICLS function including AML/KYC related controls
- Contribute to next generation book of work by identifying opportunities for automation
• Responsible for coordinating risk related activities with Global teams
• Perform deep dive analysis on KYC risk related processes / controls and be able to create appropriate output for decision making
• Think flexibly to propose new ideas and contribute to continuous improvement of processes and services
• Responsible for timely reply to queries from key stakeholders and facilitate exceptional handling on risk-based approach

Job Reference #

331313BR

City

Hyderabad

Job Type

Full Time

Your team

You will be working as part of the IB Operations ICLS Team in India. The team focuses on risk oversight, assessment and reporting related to the IB Business. This role offers a unique opportunity to work closely and build relationships with different IBO functions Globally

Your expertise

An understanding of operational risk frameworks and controls
- BA/BS degree in Finance, Business, Legal Studies, and/or similar discipline
- At least 4-5 years of KYC experience in a financial institution. Preferably with Risk management and control execution experience
– strong presentation skills with an ability to negotiate and influence others
- Ability to work well under pressure and handle challenging deadlines
- Resilient team player with a can-do attitude
– a strong work ethic and risk mindset
- Added advantage if the candidate knows microsoft excel, powerpoint, Alteryx, PowerBI and other automation tools.

About us

UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers.

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
UBS Recruiting

Disclaimer / Policy statements

UBS 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.