Shubham Singh

KYC Analyst at UBS

Role: Client Onboarding Specialist at UBS
Location: Thane, MH, IN
LinkedIn followers: 500 followers

Customer/Client ServiceView LinkedIn profile

About Shubham Singh

Results-oriented AML/KYC Analyst with 6 years of expertise in financial compliance, transaction monitoring, quality audits, and sanctions screening. Skilled in onboarding, EDD reviews, and client remediation projects for high-risk individuals, corporates, and trusts. Demonstrated success in streamlining KYC workflows, training new team members, and ensuring audit-readiness for global banks like Bank of America and UBS. Seeking new challenges in alignment with FATF and international AML frameworks,

Experience

Client Onboarding Specialist
UBS
Feb 2023 — Present · Navi Mumbai, IN

Education

Manjunath college of commerce
B.com
2015 — 2018
Mumbai University Mumbai
B.com
2018 — 2018

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@ubs.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Shubham Singh

Experience

Client Onboarding Specialist

Education

Manjunath college of commerce

Mumbai University Mumbai

Find verified contacts for anyone on LinkedIn