Hong Kong SAR
Full Time
Hong Kong SAR
Operations
At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
UBS Business Solutions SA
UBS Recruiting
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.
We’re looking for a KYC Specialist to:
• be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and
Market Team Head (MTH) queries on complex cases
• own the end-to-end operational KYC activities (including periodic renewals) and validate
to ensure that all documentation provided are of the highest quality
• support team members to clear PKR volume spikes across Front Service Oice (FSO)
Singapore
• maintenance of credibility and good relationship with client advisors/market team heads
for collaborative outcomes
• expected to stay current with regulatory changes and requirements around client KYC
• actively participate in initiatives that streamline and improve KYC processes, provide
feedback, ideas comments to Team Lead to improve and drive processes towards further
eiciency. Contribute and play a part in shaping the future of KYC processes and be a
change influencer.
You will be working closely with the KYC Specialist Team as well as close partnership with
CAs and MTHs to ensure all client records are compliant with Anti- Money Laundering
(AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
solid banking experience or at least a bachelor’s degree in a banking/ finance related
discipline and experience in a similar role dealing with wealth management clients and/ or
supporting client advisors
• solid IT skills, ideally with UBS programs such as CAWB, CBD, etc. as well as willingness
to learn new tools and processes
• ability to work accurately and efficiently, with excellent organization and communication
skills
• knowledge of relevant AML/CFT laws and guidelines and conversant with our Bank’s
Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in private
banking environment is required
• strong communication skills and able to relate to colleagues of different seniority
• clear and effective communicator, for report-write ups and providing advice. Able to build
credibility and good relationship with client advisors/market team heads for collaborative
outcomes
• familiar with tools such as Cosima/Factiva and AppSuite, adaptable and organized with a
positive can-do attitude
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers
We are open to applications from career returners. Find out more about our program on ubs.com/careercomeback
From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers.
UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company.
With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.*
* Our awards https://www.ubs.com/awards
Social Media Legal Terms: http://www.ubs.com/social-legal
