Client Onboarding Specialist
UBS · India
Do you like working with colleagues across the organization and are you good with stakeholder management?Do you have a high client service orientation and a high risk awareness?
Are you incredibly organized with an eye for detail?
We're looking for a KYC Reviewer to help us:
• Perform independent, risk-based 4-eye reviews of periodic KYC review (PKR) files completed by analysts
• Validate client identity, ownership and control, activity and risk rating against documentation and approved sources
• Review sanctions, PEP, adverse news and background checks, challenging rationale and escalating material issues
• Ensure due diligence standards are applied (CIP, SDD, BDD, EDD) and evidence is complete, current and audit-ready
• Provide clear, actionable feedback and referral comments to improve first-time-right quality and reduce rework
• Manage cases to agreed SLAs, partnering with business, client-facing teams and Financial Crime Prevention for signoff