IB KYC Review Analyst - Risk & Control

  • Competitive
  • Singapore
  • Permanent, Full time
  • UBS AG
  • 15 Oct 18

IB KYC Review Analyst - Risk & Control



Your role
Do you have a strong eye for detail and are incredibly organised? Do you have a level of high risk awareness? We're looking for someone like that to:
– review KYC information obtained by the team for completeness and accuracy in line with regulators requirements
– performing 4-eye checks and 6-eye checks on collected KYC information for existing clients and ensuring this is correct in our systems
– identify red flag situations and escalate in line with policy and procedures
– providing support with more complex/non-standard cases; facilitating discussion with stakeholders in the process
– identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders

Your team
You'll be working in the Group Operations KYC Reviews Team. We're responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeepers in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews, liaising between other Group Operations teams and our Institutional Business teams.

What we offer
Together. That's how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

Take the next step
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.

About us
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?