Fcp Due Diligence Officer

1 week ago

Singapore UBS Full time

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 259298BR

**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? Are you making clear and substantiated decisions?
- We’re looking for an AML due diligence officer to:
- 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, with a focus on Chinese clients
- 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 Career Comeback**

**Your team**
- You’ll be working in the financial crime prevention team in Singapore as a Due Diligence Officer (DDO). 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 account openings.

**Your expertise**
- bachelor’s/master’s degree or equivalent in banking or a related field
- ideally 4-6 years of previous experience in due diligence, compliance, controls or audit
- previous work pertaining to wealth management
- practical knowledge of relevant AML/CFT laws and guidelines
- proficient in written and spoken Chinese/Mandarin
- adaptable and organized with a positive can-do attitude
- clear and effective communication,

**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**Contact Details**
- UBS Recruiting Singapore

**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

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