Due Diligence Officer

Singapore

Compliance

Group Functions

308293BR

Singapore

Full Time

Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem?

We are looking for an AML due diligence officer to:

• perform and report on AML ongoing due diligence reviews of existing private banking/wealth management clients, as well as any other ad-hoc reviews
• identify red flags and, where required, escalate suspicious activities
• provide advice regarding due diligence, KYC standards, internal policies, procedures and local regulations
• prepare for and provide follow-up for regulatory inspection and audits
• implement changes in AML regulations, existing policies/procedures to ensure compliance with the required standards
• keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities

You will be working in the Compliance & Operational Risk Control, Global Wealth Management Due Diligence Office & Politically Exposed Persons APAC (C&ORC GWM DDO & PEP) team in Singapore. We are comprised of both Due Diligence Officers (DDO) and our Periodic Know Your Client teams. We work as a gatekeeping in preventing money laundering, corruption and the financing of terrorism (AML/CFT). As an AML due diligence officer, you will play an important role in reviewing escalations during client lifecycle.

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.

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?

UBS Business Solutions SA
UBS Recruiting

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.