Aml Due Diligence Officer
2 weeks ago
- Compliance
- Group Functions
Job Reference #
BR
City
- Singapore
Job Type
- Full Time
Your role
- Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem?
- We're looking for an Anti-Money Laundering (AML) due diligence officer to:
- review and approve heightened risk client account openings
- perform and report on AML controls of new and existing clients, as well as any other ad-hoc reviews through both manual and electronic means
- provide advice regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
- prepare for and provide follow-up for regulatory inspection and audits
- review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance
- keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities
Your Career Comeback
Your team
- You'll be working in the Financial Crime Prevention Due Diligence Office team in Singapore. We are comprised of both Due Diligence Officers (DDO) and our Financial Intelligence Unit. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT). As an AML due diligence officer, you'll play an important role in the bank's onboarding, account review and approval process.
- Diversity helps us grow, together. That's why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
- bachelor's/master's degree or equivalent in banking or a related field
- ideally 3+ years of previous experience in private banking due diligence, compliance, controls or audit
- previous work pertaining to wealth management
- practical knowledge of relevant AML/CFT laws and guidelines
- fluent in spoken and written Chinese
- adaptable and organized with a positive can-do attitude
- clear and effective communicator, for report-write ups and providing advice
Contact Details
- UBS Business Solutions SA
- UBS Recruiting
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