KYC Analyst

Are you a detail-oriented individual with a strong understanding of financial regulations and risk management? Are you looking for a challenging and dynamic role in the banking industry? If so, then we have the perfect opportunity for you as a KYC Analyst at UBS! As a KYC Analyst, you will play a crucial role in ensuring compliance with Know Your Customer (KYC) regulations and policies. You will collaborate with various departments to gather and analyze client information, identify any potential risks, and make recommendations to mitigate them. Join our team and make a positive impact on our clients and the financial industry. To excel in this role, you should have a Bachelor's degree in Finance, Business, or a related field, along with at least 2 years of experience in KYC or AML compliance. Strong communication and problem-solving skills are a must, as well as the ability to work independently and in a team environment. If this sounds like you, we encourage you to apply and join our team at UBS!

1. Conduct thorough and accurate review of client information and documentation to ensure compliance with KYC regulations and policies.
2. Collaborate with various departments, such as legal and compliance, to gather and analyze client data and identify any potential risks.
3. Make recommendations to mitigate risks and ensure proper due diligence is conducted for all clients.
4. Maintain up-to-date knowledge of financial regulations and industry best practices to ensure compliance.
5. Identify and report any suspicious activities or potential violations to relevant authorities.
6. Communicate effectively with clients to obtain necessary information and address any concerns or issues.
7. Work independently and in a team environment to complete tasks and meet deadlines.
8. Utilize problem-solving skills to address complex situations and find efficient solutions.
9. Maintain accurate and organized records of all client information and documentation.
10. Participate in training and development programs to enhance knowledge and skills related to KYC and AML compliance.
11. Support senior management in implementing and improving KYC processes and procedures.
12. Adhere to company policies and procedures, as well as regulatory requirements, at all times.
13. Contribute to a positive and collaborative team environment, promoting a culture of integrity and compliance.
14. Continuously strive for excellence and seek opportunities for professional growth and development within the company.

According to JobzMall, the average salary range for a KYC Analyst in Mumbai, Maharashtra, India is between ₹4-6 lakhs per year. However, this can vary depending on factors such as the company, experience level, and job responsibilities. Some KYC Analysts in Mumbai may earn higher salaries, while others may earn lower salaries.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.