KYC/AML Advisory Specialist – UBS in Singapore

Company UBS is offering job opportunities for the position of KYC/AML Advisory Specialist in the Singapore area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
UBS operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
Company: | UBS |
Position: | KYC/AML Advisory Specialist |
Region: | Singapore |
Education: | Confidential |
Salary: | SGD 3.600 - SGD 6.100 per Month |
Job Type: | Full-time |
Job Description
We are seeking a dedicated KYC/AML Advisory Specialist to join our dynamic team. The ideal candidate will have in-depth knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations and best practices.
Your primary responsibilities will include conducting risk assessments, reviewing customer documentation, and providing strategic guidance to enhance compliance frameworks. You will collaborate with various departments to ensure adherence to regulatory standards.
The successful candidate will possess excellent analytical skills, attention to detail, and strong communication abilities. A background in finance, law, or compliance is preferred. Join us to make a significant impact in the financial security landscape.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
Region | Singapore |
Google Map | Google Map |
Job Application Information
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