Malarapu Saritha

KYC specialist in UBS

Role: Kyc Analyst at UBS
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

About Malarapu Saritha

Currently working for as KYC analyst, with Empathy and Client Retention, and taking charges of appropriate AML and KYC Document Verification (ID\'s Bank Details and Company Registries)along with an eye towards sanctions, PEP, Due Diligence. Interested in the Fields of AML/CFT, KYC, Fincrime, Fraud Management, Analytics, quality Management. AML/CFT & KYC/ Fraud/ Due Diligence/ Fincrime/ Research. Experience in End-to- End KYC (Due Diligence) Ability to independently, research, analyze and recommend solutions.

Experience

Kyc Analyst
UBS
Nov 2024 — Present · Hyderabad, IN
Experience: UBS and Genpact

Education

NEW PRAGATHI DEGREE COLLEGE OF COMMERCE & SCIENCE
Bachelor of Commerce - BCom, Accounting and Finance
Malla Reddy (MR) Deemed to be University
Master of Business Administration - MBA, Accounting and Finance

Contact information

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•••••@ubs.com
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Current company

瑞银集团

Financial Services · 117K employees · Founded 1862

From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company. With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.* * Our awards https://www.ubs.com/awards Social Media Legal Terms: http://www.ubs.com/social-legal

ubs.com

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About Malarapu Saritha

Experience

Kyc Analyst

Education

NEW PRAGATHI DEGREE COLLEGE OF COMMERCE & SCIENCE

Malla Reddy (MR) Deemed to be University

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