FAQs
What is the job title for this position?
The job title is KYC Analyst.
What type of employment is being offered?
This is a full-time position.
What experience is required for the KYC Analyst role?
A total experience of 3–5 years in a similar role is required, with prior knowledge of KYC Reviews in Commercial Banking, Global Banking & Markets being desirable.
What are the main responsibilities of a KYC Operations Analyst?
The main responsibilities include drafting and gathering client documents, verifying client data through public and internal sources, managing deadlines, and escalating any discrepancies or issues identified in client profiles.
What kind of skills are necessary for this position?
Strong general AML-KYC regulatory knowledge, outstanding research and analytical problem-solving skills, good communication skills (both written and verbal), and proficiency in understanding complex ownership and control structures are necessary.
Are there specific productivity targets for this role?
Yes, KYC Analysts are expected to meet productivity targets and strive for improved efficiency on a month-to-month basis.
What kind of client experience standards must be met?
Analysts must meet firm-wide quality standards, ensure no breaches of agreed SLAs, and maintain the highest standards of customer service while handling confidential client documentation.
Is flexibility in work hours required for this role?
Yes, candidates must be flexible with shift timings.
What sectors does UBS operate in?
UBS operates in four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank.
Is UBS an equal opportunity employer?
Yes, UBS is an Equal Opportunity Employer and seeks to empower individuals while supporting diverse cultures and perspectives within its workforce.