Process and Quality

18 hours ago

Singapore UBS Full time

Process and Quality (AML/KYC) Specialist Job overview and responsibilities are described below in a structured format. Responsibilities 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 that all documentation provided are of the highest quality. support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore. maintain credibility and good relationships with client advisors/market team heads for collaborative outcomes. stay current with regulatory changes and requirements around client KYC. actively participate in initiatives that streamline and improve KYC processes, provide feedback and ideas 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. Your team You will be working closely with the KYC Specialist Team as well as in 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 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. strong IT skills, ideally with UBS programs such as CAWB, CBD, etc., and 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 familiarity with the

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