Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. - You would be joining a dynamic yet challenging environment in view of ensuring timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement - You would be identified as one of the Member within the team whom would be handling periodic review cases on a day-to-day basis. You would be developed to become an SME in KYC, Performing name & media screening and to handle client outreach requests obtaining relevant KYC documents. Your team :
You will be joined by a function of approximate 45 people whom will be based in Shanghai BSC whom we would also be working closely with other KYC Revies teams in India/Singapore and with IB Sales and Financial Crime Prevention teams. Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise :
You have: – Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at managing KYC reviews cases and sensible on turnaround time. – Broad understanding of KYC/AML and have a general sense of risk awareness. Risk conscious with emphasis on sensitive data sharing. You are: – A self-starter who can work well. – Meticulous attribute would be a built in under this job profile – A skilled written and verbal communicator. Can collaborate well with different functions and internal & external clients. – A dedicated team player with a can-do attitude and eagerness to learn. – Ability to multi-task, perform under pressure and work on multiple deadlines while maintaining 100% accuracy with attention to detail. Hire Location Shanghai
