Senior APAC Due Diligence Officer

2 weeks ago

Singapur, Singapore UBS Full time

About UBS UBS is the world’s largest and the 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. We have a presence in all major financial centers in more than 50 countries. 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 support the Compliance & Operational Risk Control team in Singapore. Responsibilities Cover initial and ongoing due diligence of mainly Indian resident and non‑resident clients Perform 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, assess potential impact on existing policies/procedures and implement 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 Qualifications Bachelor’s/master’s degree or equivalent in banking or a related field Ideally 6 years of previous relevant experience in private banking due diligence, compliance, controls or audit Previous work pertaining to wealth management onboarding of Indian clients Thorough understanding of India, Indian business culture and related potential risks of wealth management clients Sound practical knowledge of the relevant AML/CFT laws and guidelines in Singapore Adaptable and organized with a positive can‑do attitude Clear and effective communicator, for report‑write ups and providing advice Benefits At UBS, we know that it’s our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. Inclusion We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us. Equal Opportunity Statement 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. Career Comeback We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback. #J-18808-Ljbffr

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