Aml Due Diligence Officer

13 hours ago

Singapore UBS Full time

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 288197BR

**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?
- We’re looking for an Anti-Money Laundering (AML) due diligence officer to:
- review and approve heightened risk client account openings
- carry out AML related investigations and report suspicious transactions to the local authorities
- 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
- provide advice regarding due diligence, Know Your Customer (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

**Your Career Comeback**

**Your team**
- You’ll be working in the Financial Crime Prevention Due Diligence Office team in Singapore. We are comprised of both Due Diligence Officers (DDO) and our Financial Intelligence Unit. 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 the bank’s onboarding, account review and approval process.

**Your expertise**
- Bachelor’s/master’s degree or equivalent in banking or a related field
- Ideally 3+ years of relevant previous experience in private banking due diligence, compliance, controls or audit
- Ideally some experience with KYC for financial intermediaries and external asset managers
- Previous work pertaining to wealth management
- Practical knowledge of relevant AML/CFT laws and guidelines
- Fluent in spoken and written Chinese
- Adaptable and organized with a positive can-do attitude
- Clear and effective communicator, for report-write ups and providing advice
- #LI-SG
- EFC-UBS

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