Your role:
Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? – than this is the right job for you. We're looking for someone like that 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
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.
Contact Details:
UBS HR Recruiting Switzerland
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 will be working in the Due Diligence Officer LatAm Team within Compliance & Operational Risk Control (C&ORC) as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT). Your workplace will be in Zurich.
Your expertise:
You have:
– a graduate degree in law, economics, history or political science
– previous compliance or audit experience in AML
– ideally, experience pertaining to private or corporate banking
– knowledge of various legal entities, trust structure and fund structure set ups
– practical knowledge of relevant AML/CFT laws and guidelines
– good knowledge of the LatAm market
You are:
– 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
– fluent in English; Spanish and/or Portuguese would be a big asset
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 #: 180047BR
Business Divisions: Corporate Center
Title: AML Due Diligence Officer LatAm (Latin America)
City: Zürich
Job Type: Full Time
Country / State: Switzerland - Zürich
Function Category: Compliance