Kyc Analyst (reimagine Banking With Us) Job in Ubs
Kyc Analyst (reimagine Banking With Us)
- Pune, Pune Division, Maharashtra
- Not Disclosed
- Full-time
Are you passionate about change? Do you want to make a difference in an organization? Were looking for someone who is able to collaborate with all levels within the organization and who can:
collection and verification of confidential client data via publically available and internal sources
understand the firms KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD)
compare and contrast differences within KYC records , highlight and escalate any discrepancies
Meet firm wide quality standards
exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
communicating/escalating issues to management when applicable
handling and maintenance of confidential client documentation.
Your 4 Step Guide to Career Success
