Your role
Do you have a strong sense of when things are not as they seem Do you have a keen eye for detail We're looking for someone like this to:
- conduct periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues, and assisting suspicious transaction reporting with the local authorities
- liaise confidently with front office staff, KYC teams and colleagues in business lines to coordinate the assessment and provide a final decision
- perform exposure checks in relation to emerging risk themes and sanctions developments and co-operate with counterparts in other locations within and outside of APAC
- perform compliance screening matters and make sure transactions comply with international regulatory lists, sanctions and legal requirements
- perform the preparation/follow-up on internal/external audit and regulatory inspection and management information relevant for financial crime prevention taxonomy
- provide AML compliance advice / training to the Business and Support functions with respect to due diligence/KYC standards and on applicable internal policies/local regulations
Job Type
Full Time
Job Reference #
332074BR
City
Singapore
Your team
You will join as part of the Financial Crime Prevention team within Compliance & Operational Risk Control. This team comprises 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) for the bank.
Your expertise
You have:
- a graduate degree with minimal 5 years of relevant experience
- previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred.
- knowledge of various legal entities, trust structure and fund structure set ups.
- practical knowledge of relevant AML/CFT laws and guidelines
You are:
- proactive and able to work independently
- known for having a strong attention to detail and strong research capability.
- a clear and effective communicator, both verbally and in written report format
- fluent in English and Mandarin
About Us
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That's why we place collaboration at the heart of everything we do. Because together, we're more than ourselves. Want to find out more Visit ubs.com/careers.
Join us
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. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.
We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
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.
