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KYC Specialist

UBS
Singapore
Full time
4 days ago

City

Singapore

Job Type

Full Time

Country / State

Singapore

Function Category

Operations, Risk

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
UBS Recruiting

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.

Your team

You will be working closely with the KYC Specialist Team as well as close partnership with
Client Advisors and Market heads to ensure all client records are compliant with Anti- Money Laundering
(AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

Your expertise

• solid banking experience or at least a bachelor’s degree in a banking/ finance related
discipline and experience in a similar role dealing with wealth management clients and/ or
supporting client advisors
• solid IT skills, ideally with UBS programs such as CAWB, CBD, etc. as well as willingness
to learn new tools and processes
• ability to work accurately and efficiently, with excellent organization and communication
skills
• knowledge of relevant AML/CFT laws and guidelines and conversant with our Bank’s
Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in private
banking environment is required
• strong communication skills and able to relate to colleagues of different seniority
• clear and effective communicator, for report-write ups and providing advice. Able to build
credibility and good relationship with client advisors/market team heads for collaborative
outcomes
• familiar with tools such as Cosima/Factiva and AppSuite, adaptable and organized with a
positive can-do attitude

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..

We have a presence in all major financial centers in more than 50 countries.

Your Career Comeback

We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback.

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