CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements? We're looking for an experienced AML KYC Analyst who can:
conduct quality assurance of customer AML KYC profiles of all risk ratings
identify and assess potential money laundering risks in the organization
ensure timely, efficient identification and monitoring of activities and transactions considered suspicious
review required AML/ KYC Regulatory requirements for all clients and analyze any transactions that appear unusual based on the clients' profile, including efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities
focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
stay up-to-date on regulatory requirements and trends and help to identifying potential weaknesses in processes
You'll be assigned to Process & Quality Specialist (PQS) team in the Markets. This team is the first line of support and main point of contact for client advisors in UBS Wealth Management. This role has a specific focus to perform Periodic KYC review for the assigned market segment.
Your experience and skills
Solid interpersonal and client-relationship skills
Good communication and presentation skills
Previous KYC / Client due diligence review experience ideally in a wealth management business
Strong attention to detail and strong analytical capability
Self motivated and independent individual;
Able to articulate issues clearly and in a concise manner;
Service minded with a "can-do" attitude
Fast learner with the ability to very quickly pick up system and process knowledge
Committed team player
Internal Number: 5924717
About Hays Malaysia
eFinancialCareers is a career site specializing in financial services.
BACK TO TOP
CAIA Career Center is Just One of the Benefits.
Discover what else CAIA has to offer!
The job you are trying to reach from was originally posted at CAIA Career Center.