By partnering with the UBS Business Groups, Corporate Center ensures that the firm operates as an effective and integrated whole with a common vision and set of values.
Recruitment For Associate Trainee-CCDS, Entitlements
Job Description:
The Candidate must be able to carry out the following key tasks-
- Reviewing an dapproving requests to change a clients business entitlement e.g.adding a new product, a new fund or new trading jurisdiction.
- Assessment of the request against the UBS-IB Client Identification Programme(CIP)
- Collecting all relevant information and managing the account opening process and workflow for client requests. This will incluse, amongst other control responsibilities, checking external data sources, running background checks, obtaining reliance letters and the scanning of all relevant documents
- Performing verification checks that all documents submitted with a new client request meet the defined CIP requirements
Desired Profile:
Graduate in Any Stream-Fresher
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