Wealth Management Client Due Diligence Analyst

Wealth Management Client Due Diligence Analyst

Not Specified
Not Specified

Job Description

Job Your role
Are you incredibly organized with an eye for detail Do you enjoy client servicing and delivering best in class experience for them Are you passionate about driving process simplification & automation We're looking for someone like that to:
- Support the Wealth Management business with documentation preparation required for periodic KYC.
- Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and UBS policies. Maintain in-depth awareness of potential legislative and UBS policy breaches and act to proactively prevent their occurrence.
- Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
Join us
From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we're more than ourselves.
Ready to be part of #teamUBS and make an impact
Contact Details
UBS Recruiting Singapore
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.
Employees working from UBS Singapore offices must comply with as implemented by the Singapore government with effect from 1 January 2022, and other applicable safe management measures as may be amended from time to time..
Your team
You'll be working in Singapore Wealth Management Middle Office. The function provides Client Due Diligence controls for new and existing clients, supporting both Singapore and Hong Kong business. This role is in the Periodic KYC Preparation team.
Your expertise
You have:
- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
- Experience in leading and/or implementing process changes & automation favored.
- Client focused and motivated to work in partnership with front to back stakeholders to define practical solutions that meets the internal policies and regulatory requirements.
- Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
You are:
- Client service oriented and enjoys working in a team.
- High motivation and positive can-do attitude. Effective & clear communication comfortable in facing different stakeholders at senior levels.
- Adaptable to a dynamic and changing environment.

Job Details

Employment Types:


About UBS

UBS is the world's largest and 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.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us

Job Source : jobs.ubs.com

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