Client Onboarding Specialist
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Location
In office (India)
Confirmed on the employer's own hiring board on Nov 12, 2026. First seen by Alion on Nov 12, 2026. UBS scores A on the Alion truth index.
Overview
Company
Impact
Profile match
UBS is a Swiss bank headquartered in Zurich and one of the largest wealth managers in the world, serving wealthy private clients, companies and institutions. It runs global wealth management, personal and corporate banking in Switzerland, asset management and an investment bank, and took over Credit Suisse in 2023. The present UBS was formed in 1998 by the merger of Union Bank of Switzerland, whose roots go back to 1862, and Swiss Bank Corporation, and it is listed on the SIX Swiss Exchange and the New York Stock Exchange.
Backed by Blue Lion
Group Functions
Onboarding KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.- Collection and Verification of confidential client data via publicly available and internal sources.
- Understand the firm’s KYC requirements when completing documentation inclusive of Customer.
- Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).
- Take independent decisions consistent with client identification policy.
- Compare and contrast differences within KYC records, highlight and escalate any discrepancies.
- Meet firm wide quality standards.
- Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality).
- Communicating/escalating issues to management when applicable.
- Handling and maintenance of confidential client documentation.
- Manage multiple deadlines in a fast-paced environment
Service the AMER region and work closely with the onboarding teams to enhance the KYC standards of existing clients to new KYC jurisdictions.
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