APAC Due Diligence Officer

6 days ago

Singapore UBS Full time

Join to apply for the APAC Due Diligence Officer role at UBS . Job Reference #BR 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 AML due diligence officer to: perform onboarding reviews for sensitive and risk clients and report on AML controls of new and existing private banking clients, as well as any other ad-hoc reviews through both manual and electronic means provide advice regarding due diligence, 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 carry out AML related investigations and report suspicious transactions to the local authorities Your team You'll be working in the Compliance & Operational Risk Control, Global Wealth Management Due Diligence Office & Politically Exposed Persons APAC (C&ORC GWM DDO & PEP) team in Singapore. We are comprised of both Due Diligence Officers (DDO) onboarding and our Periodic Know Your Client teams. 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 reviewing and approving new

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    2 weeks ago

    Singapore UBS Full time

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  • Aml Due Diligence Officer

    2 weeks ago

    Singapore UBS Full time

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    1 day ago

    Singapore UBS Full time

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