Due Diligence Officer recruitment
As the Due Diligence Officer (DDO) at UBS, you will work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT) for the bank. The position reports directly to the Head of AML. The scope of the role includes but is not limited to:Performing due diligence on prospective client relationshipsPreparing monthly dashboard for management reportingInitiating and sample check on periodic KYC review of existing client relationships.Supporting UBS Trustees Singapore in the AML/CFT control functionSupporting Regional PEP Unit in PEP reviews and maintenance of PEP Read more […]
August 25, 2012
• Tags: Accounting & Finance careers in the Singapore, Due Diligence Officer recruitment • Posted in: Financial • Comments Off on Due Diligence Officer recruitment