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AML Due Diligence Officer

UBS Singapore
Posted 2 hours ago Permanent Competitive
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 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.

Diversity helps us grow, together. That's why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise
• bachelor's/master's degree or equivalent in banking or a related field
• ideally 3+ years of previous experience in private banking due diligence, compliance, controls or audit
• 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
Job ID  298024BR
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