Anti-Money Laundering Expert
4 days ago
This is an exciting opportunity to join our Operating Head Front Support Office Southeast Asia, Global Wealth Management team in Singapore as a Senior Client Due Diligence Know Your Customer Officer. In this role, you will be responsible for performing KYC due diligence reviews of wealth management clients and providing expert advice on compliance matters.
Main Responsibilities
- Conduct KYC due diligence reviews of wealth management clients
- Identify and assess potential risks related to money laundering, corruption, and terrorism financing
- Collaborate with Front Office, Compliance, and other stakeholders to ensure effective risk management and compliance
Requirements
- Bachelor's degree with at least 6-10 years of working experience in KYC/AML areas, risk or controls functions, preferably in Wealth Management
- Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626
- Excellent interpersonal skills to manage relationships with Front Office stakeholders
- Strong analytical and creative problem-solving skills
About Us
UBS is a leading global wealth manager with a presence in over 50 countries. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. Our global reach and breadth of expertise set us apart from our competitors.
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