AML Due Diligence Officer LatAm (Latin America)
UBSSwitzerland - aargau / solothurn, switzerland - central plateau, switzerland - central switzerland, switzerland - northern switzerland, switzerland - zürichUpdate time: March 12,2020
Job Description
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
• 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
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