Job Type

Full Time

Job Reference #

344093BR

City

Hyderabad

Key Responsibilities

Do you have a high client service orientation and high risk awareness

Are you incredibly organized with an eye for detail

We're looking for a KYC Analyst to help us:

Perform independent 4-eye reviews and approvals of complex Periodic KYC Review cases
Validate KYC data in systems against supporting documents and approved internal and external sources
Assess ownership and control structures, risk rating rationale, and KYC uplift for material changes
Review sanctions, PEP and adverse news screening outcomes, escalating higher-risk matters when needed
Provide clear referrals and coaching to improve quality, reduce rework and support consistent decisions

The team

You'll be working in the Client Services and Lifecycle Management (CSLM) team in Hyderabad in India, providing shared KYC services across Investment Banking Operations globally. The team covers periodic reviews, client maintenance and offboarding, partnering closely with Client-Facing Teams, Financial Crime Prevention, Risk and Operations stakeholders across locations. You'll be part of the 4-eye Approver team, acting as an experienced point of challenge to help deliver accurate, timely and defensible KYC decisions.

Your Skills And Experience

Substantial 5+ years of experience in KYC, AML, client due diligence, periodic review, onboarding or remediation
Demonstrable experience as a KYC reviewer, checker, quality controller, approver or subject matter expert
Strong knowledge of CIP, SDD, BDD and EDD requirements, including source of funds and source of wealth
Ability to analyze complex ownership and control structures across institutions, funds, trusts and SPVs
Sound risk-based judgment to approve, challenge or escalate higher-risk cases
Strong understanding of regulatory frameworks and local country requirements
Experience using KYC workflow, case management and screening platforms; ideally Alteryx or Tableau
Flexibility to work shifts aligned to business requirements

You're curious to explore how AI can improve how we build, deliver, and optimize workflows. You do this with sound judgment – validating outputs and aligning with policies, risk standards, and ethical use

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.

Client Onboarding Specialist