Process and Quality

3 days ago

Singapore UBS Full time

Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you
We’re looking for a KYC Specialist to:
be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases
own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality
support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore
maintenance of credibility and good relationship with client advisors/market team heads for collaborative outcomes
expected to stay current with regulatory changes and requirements around client KYC
actively participate in initiatives that streamline and improve KYC processes, provide feedback, ideas comments to Team Lead to improve and drive processes towards further efficiency
contribute and play a part in shaping the future of KYC processes and be a change influencer
You will be working closely with the KYC Specialist Team as well as close partnership with Client Advisors and Market heads to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
Your expertise should include:
solid banking experience or at least a bachelor’s degree in a banking/ finance related discipline and experience in a similar role dealing with wealth management clients and/ or supporting client advisors
solid IT skills, ideally with UBS programs such as CAWB, CBD, etc. as well as willingness to learn new tools and processes
ability to work accurately and efficiently, with excellent organization and communication skills
knowledge of relevant AML/CFT laws and guidelines and conversant with our

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