at UBS
Bulge Bracket Investment BanksPosted 9 days ago
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**AML Due Diligence Officer Needed | Detail-Oriented with Strong Research Ability** Support our private banking team as an **AML Due Diligence Officer**. **Perform** and **report on** AML controls, **investigate** suspicious transactions, and **adhere to** KYC standards. **Monitor** regulatory changes and **implement** policy updates. **Prepare for** and **participate in** regulatory inspections. **Essential skills**: strong research capabilities, attention to detail. **Minimum experience**: 3 years in AML-related roles. **Technologies/tools**: AML databases, risk assessment software. Proactive, vigilant professionals invited to apply.
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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 |
