Controls KYC Specialist – UBS in Singapore
UBS is currently accepting applications for the position of Controls KYC Specialist in the Singapore area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
UBS operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | UBS |
| Position: | Controls KYC Specialist |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.400 - SGD 6.100 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a knowledgeable and detail-oriented Controls KYC Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering regulations and Know Your Customer (KYC) practices.
Your main tasks will include conducting customer due diligence, monitoring transactions, and identifying potential risks. You will work closely with various departments to maintain and enhance our compliance framework.
The ideal candidate should possess strong analytical skills, an understanding of regulatory requirements, and experience in KYC processes. Excellent communication abilities are essential for collaborating with internal teams and external stakeholders.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Region | Singapore |
| Google Map | Google Map |
Job Application Information
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