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Your role Do you have a methodical approach, a keen eye for detail and a sound understanding of Financial Crime risks? Do you want to work in a team of Due Diligence Officers, assessing new onboarding requests?
We are looking for an experienced Due Diligence officer to:
Be an integral part of the Financial Crime risk management function in Singapore;
Perform client onboarding and ongoing due diligence, in line with regulatory and policy requirements for the purpose of identifying potential money laundering issues;
liaise with business contacts to guide them through the onboarding process, answer queries, assess documentation and provide risk-based onboarding decisions;
perform and report on periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means;
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; and
keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
Your team We are a team of Financial Crime Prevention compliance officers, reporting into the location MLRO, and interfacing directly with our business stakeholders on a daily basis.
The department also comprises a separate team of Financial Intelligence experts, performing investigations and deep-dive reviews.
We work as a gatekeeper in preventing money laundering, sanctions, and the financing of terrorism for the bank.
a graduate degree with around 4 years of relevant experience in Due Diligence
previous compliance or audit experience in the area of Anti-money Laundering
Experience in 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
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?
Join us We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
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.
Internal Number: 6132647
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