Senior Due Diligence Officer

UBS AG

Singapore, SG
Not specified
Aml ongoing due diligence reviews
Kyc standards knowledge
Singapore aml/cft laws
UBS AG is seeking a Senior Due Diligence Officer in Singapore to conduct AML due diligence reviews for wealth management clients. The ideal candidate will possess a strong background in compliance, particularly in wealth management, and must demonstrate exceptional research skills and an understanding of relevant AML/CFT laws

Job Summary

  • The role involves performing and reporting on AML ongoing due diligence reviews for existing wealth management clients.
  • Candidates must identify red flags and escalate suspicious activities to prevent money laundering and corruption.
  • The team serves as a gatekeeper in preventing financial crimes within the Global Wealth Management Due Diligence Office.

Matching Summary

Match Score: 85

UBS AG is seeking a Senior Due Diligence Officer in Singapore to conduct AML due diligence reviews for wealth management clients. The ideal candidate will possess a strong background in compliance, particularly in wealth management, and must demonstrate exceptional research skills and an understanding of relevant AML/CFT laws.

Skills & Requirements

Must-have

  • AML ongoing due diligence reviews
  • KYC standards knowledge
  • Singapore AML/CFT laws

Nice-to-have

  • Wealth management experience
  • Regulatory inspection preparation
  • Strong research capability

Key Requirements

  • Bachelor's or Master's degree in banking
  • 6 years relevant experience in wealth management due diligence
  • Sound practical knowledge of Singapore AML/CFT regulations

Work Rights

Not specified

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