AML Due Diligence Officer

☞ UBS

View: 153

Update day: 20-03-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry: Finance

Loading ...

Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

243057BR

City

Zürich

Job Type

Full Time

Your role

Are you familiar with identifying clients and corroborating their source of wealth?
Are you detail oriented with strong research capability?
Do you have a strong sense of when things are not as they seem?

We’re looking for an AML due diligence officer to:

  • handle the client vetting for sensitive clients (Approval of Business Relationships)
  • perform and report on AML controls of new and existing clients, as well as any other ad-hoc reviews through both manual and electronic means
  • 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’ll be working in the AML Due Diligence Officer (DDO) team within Compliance & Operational Risk Control (C&ORC) in either Zurich or Geneva. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism. As a DDO, you will play an important role in identifying issues that require a certain market or business expertise.


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
  • ideally, experience pertaining to banking
  • practical knowledge of relevant AML laws and guidelines
  • well-developed analytical skills
  • fluent in English; and preferably knowledge of other languages
  • proactive and able to work independently
  • able to analyze the legal and economic aspects of client’s profiles in a comprehensive manner
  • known for having a strong attention to detail and strong research capability
  • 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

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?

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 Business Solutions AG

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.
Loading ...
Loading ...

Deadline: 04-05-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...
Loading ...