Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Senior Due Diligence Officer.
Singapore Jobs Expertini

Urgent! Senior Due Diligence Officer Job Opening In Singapore, Singapore – Now Hiring UBS

Senior Due Diligence Officer



Job description

Overview

SingaporeComplianceGroup Functions

Job Reference # BR

City: Singapore

Job Type: Full Time

Your role: Are you detail oriented with strong research capability?

Do you have a strong sense of when things are not as they seem?

We are looking for an AML due diligence officer to:

  • perform and report on AML onboarding and ongoing due diligence reviews of new and existing private banking/wealth management clients, as well as any other ad-hoc reviews
  • identify red flags and, where required, escalate suspicious activities
  • provide advice regarding due diligence, KYC standards, internal policies, procedures and local regulations
  • prepare for and provide follow-up for regulatory inspection and audits
  • implement changes in AML regulations, existing policies/procedures to ensure compliance with the required standards
  • keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities

Your Career Comeback

We are open to applications from career returners.

Find out more about our program on ubs.com/careercomeback

Your team

You will be working in the Compliance & Operational Risk Control, Global Wealth Management Due Diligence Office & Politically Exposed Persons APAC (C&ORC GWM DDO & PEP) team in Singapore.

We are comprised of both Due Diligence Officers (DDO) and our Periodic Know Your Client teams.

We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT).

As an AML due diligence officer, you will play an important role in reviewing and approving new


Required Skill Profession

Finance



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Senior Due Potential: Insight & Career Growth Guide


  • Real-time Senior Due Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Due in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 32564 jobs in Singapore and 29204 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Senior Due roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Senior Due Diligence Officer Job?

    Great news! is currently hiring and seeking a Senior Due Diligence Officer to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at UBS adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for Senior Due Diligence Officer Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Senior Due Diligence Officer?

    Key qualifications for Senior Due Diligence Officer typically include Finance and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Senior Due Diligence Officer?

    To improve your chances of getting hired for Senior Due Diligence Officer, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Senior Due Diligence Officer Job Success
    UBS interview tips for Senior Due Diligence Officer

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the UBS's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Senior Due Diligence Officer interview at UBS, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the UBS's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Senior Due Diligence Officer Positions

    Setting up job alerts for Senior Due Diligence Officer is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!