AML Due Diligence Officer & Global PEP Unit

☞ UBS

View: 132

Update day: 18-03-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry:

Job type: 100%, Temps de travail : 90-100%

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Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

272218BR

City

Zürich

Job Type

Full Time

Your role

Are you looking for a new challenge in a dynamic, interesting and international environment?
If you are familiar with anti-money laundering in the financial sector and if you are interested in making risk decisions in complex situations and under time pressure, you might be our new team member.

We are looking for someone who can:

  • perform controls on PEPs within the framework of the PEP Annual Review as well as on other higher risk clients, and conduct ad-hoc reviews through both manual and electronic means
  • handle the client vetting for sensitive clients
  • assess the risks of banking relationships with politically exposed persons (PEPs) and decide on the application of the PEP definition
  • convey decisions concisely and convincingly
  • carry out AML related investigations
  • provide advice regarding due diligence, KYC standards, internal policies and local regulations
  • identify changes in AML regulations, assess potential impact on existing policies/procedures and implement changes to ensure compliance
  • keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities

Your team

You will be working in the AML Due Diligence Officer & Global PEP Unit as specialist for periodic and ad hoc reviews and controls. The team is part of Compliance & Operational Risk Control and is responsible for the due diligence of sensitive clients as well as for the PEP risk management. Your workplace will be in Zurich.


Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

  • a graduate degree in law, economics, history or political science
  • previous experience in compliance, business risk management or audit
  • practical knowledge of Swiss regulatory requirements in the area of anti-money laundering
  • well-developed analytical skills
  • able to take structured decisions in an efficient manner, to manage complex cases and to accept being challenged
  • a clear and effective communicator, both verbally and with written reports
  • able to work well with pressure
  • fluent in English; additional languages would be a great asset

About us

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?

How we hire

This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, 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?

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.
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Deadline: 02-05-2024

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