Mohd Yousuf
About Mohd Yousuf
Mohd Yousuf is a KYC Analyst currently employed at UBS in Hyderabad, India, where he has worked since 2022. He specializes in client due diligence processes, including identifying politically exposed persons and conducting risk assessments for high-risk clients.
Work at UBS
Currently, Mohd Yousuf serves as a KYC Analyst at UBS, a position he has held since 2022. Based in Hyderabad, Telangana, India, he focuses on identifying politically exposed persons (PEPs) and reviewing potential negative news hits as part of the client due diligence processes. His role involves performing risk assessments and due diligence for high-risk clients, ensuring compliance with regulatory standards.
Previous Experience in KYC Analysis
Before joining UBS, Mohd Yousuf worked at HSBC as a KYC Analyst for one year from 2021 to 2022. Prior to that, he spent four years at Tata Consultancy Services in a similar role from 2017 to 2021. In these positions, he developed skills in transaction monitoring analysis and sanctions screening, contributing to the effective management of global client accounts.
Education and Expertise
Mohd Yousuf studied at Osmania University, where he earned a Bachelor of Commerce (B.Com) degree from 2014 to 2016. His academic background in Business and Commerce has provided him with a solid foundation for his career in KYC analysis. He specializes in analyzing complex ownership structures to determine effective ownership percentages, which is crucial for risk assessment in the banking sector.
Skills in Risk Assessment and Due Diligence
In his professional capacity, Mohd Yousuf specializes in performing risk assessments and due diligence for high-risk clients. His expertise includes conducting thorough transaction monitoring analysis and sanctions screening, ensuring compliance with financial regulations. His analytical skills enable him to effectively identify and assess risks associated with client relationships.