UBS Financial Services Head of IB KYC Reviews for APAC in Singapore, Singapore

Your role:

•Management of the Regional KYC Reviews team. Critical role which has 3 key responsibilities:,

•Driving escalation of APAC cases to clearance with the business and client

•Managing the Global Quality Control team which ensures all cases are processed to the appropriate standards

•Management of Global Controls including the KPCi testing

•Senior face off to regional stakeholders in APAC (IB Business, AML Compliance, Risk and Operations Management)

What we offer:

Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

Take the next step:

Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.

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.

Your team:

You'll be working in the Group Operations KYC Reviews Team. We’re responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeepers in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews, liaising between other Group Operations teams and our Institutional Business teams.

Your expertise:

•Experience in KYC/AML related roles desired

•Strong communication and stakeholder management skills

•Proven experience in client service (ideally in banking)

•Strong attention to detail and analytical capability

About us:

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Your colleagues:

Job Reference #: 181457BR

Business Divisions: Corporate Center

Title: Head of IB KYC Reviews for APAC

City: Singapore

Job Type: Full Time

Country / State: Singapore

Function Category: Operations