UBS
1 month ago
Senior Private Banking AML Due Diligence Specialist
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- UBS
- Location
- Singapore Singapore
- Posted
- 1 month ago
Job description
UBS in Singapore seeks an AML due diligence officer to perform and report on AML controls for private banking clients, both new and existing, using manual and electronic methods. You will advise on due diligence, KYC standards, and local regulations, and support regulatory inspections.
You will review AML changes, assess impact on policies, stay updated on AML/CFT developments, and conduct investigations reporting suspicious activity to authorities.
Required skills
Interested in this position?
Create your free account and tailor your CV to match this job.