Job Type

Full Time

Job Reference #

344086BR

City

Hyderabad

Key Responsibilities

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

The team

You'll join the Client Services and Lifecycle Management (CSLM) team in Hyderabad, providing shared KYC services across Investment Banking Operations globally, covering periodic reviews, client maintenance and offboarding. As part of the 4-eye Approver team, you'll provide independent review and challenge over KYC files completed by analysts. You'll work closely with Business, Client-Facing Teams, Financial Crime Prevention, Risk and Operations stakeholders across locations to ensure files are appropriately evidenced and compliant with applicable policies and procedures.

Your Skills And Experience

To succeed in this role, you bring:

3–5 years in KYC, AML, CDD, periodic reviews, onboarding or remediation in financial crime operations
Strong AML/KYC knowledge including CIP, SDD, BDD, EDD, sanctions/PEPs/adverse news and reputational risk
Ability to analyze ownership and control structures for complex legal entities and interpret client documentation
Sound risk-based judgment to approve, challenge, refer or escalate cases within delegated authority
Strong research, analytical and problem-solving skills to identify material risks and inconsistencies
Excellent attention to detail, ownership, integrity, confidentiality and stakeholder management
Experience with KYC workflow/case-management tools; ideally Fenergo, Flowable and 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