at UBS
Bulge Bracket Investment BanksPosted 15 days ago
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**Internship: Third-Party Sourcing & Lifecycle Management (6 Months)** - Dive into detail-oriented AML due diligence, researching and reporting on private banking clients - Advise on AML/KYC, policies, and regulations, ensuring compliance - Investigate suspicious activities, report to local authorities - Required: Strong research skills, AML/CFT knowledge, 0-2 years' exposure to due diligence
- Compensation
- Not specified
- City
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- Country
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Currency: Not specified
Full Job Description
| Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Were looking for an AML due diligence officer to: perform and report on AML controls of new and existing private banking clients, as well as any other ad-hoc reviews through both manual and electronic means provide advice regarding due diligence, KYC standards, internal policies and local regulations prepare for and provide follow-up for regulatory inspection and audits review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities carry out AML related investigations and report suspicious transactions to the local authorities | Show more AML Due Diligence Officer |
