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UBS

Global bank and wealth management group

ICLS – Client Maintenance - PKR Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeShanghai, ChinaNo salary listedIn-person

About the Job

Requirements

  • A self-starter who can work well.
  • Meticulousness is required for this job profile.
  • Skilled written and verbal communication, with the ability to collaborate with different functions and internal and external clients.
  • Ability to multitask, perform under pressure, and handle multiple deadlines while maintaining accuracy and attention to detail.
  • Experience in account maintenance is a plus.

Responsibilities

  • Participate in the IB KYC Reviews team based in UBS Shanghai BSC, supporting the APAC Investment Banking business.
  • Ensure IB KYC Reviews cases are timely, complete, and accurate to satisfy regulatory KYC requirements.
  • Handle periodic review cases on a day-to-day basis.
  • Develop expertise in KYC, perform name and media screening, and handle client outreach requests to obtain relevant KYC documents.
  • Work closely with other KYC Reviews teams in India and Singapore, as well as IB Sales and Financial Crime Prevention teams.

Desired Qualifications

  • Experience in account maintenance.

About the Company

UBS

Global bank and wealth management group

UBS is a Swiss multinational bank and the world’s largest wealth manager. It serves private, corporate, and institutional clients worldwide through four divisions—Global Wealth Management, Personal & Corporate Banking, Asset Management, and Investment Bank—offering services from investment advice and portfolios to everyday banking and lending. Its size and diversified business lines set it apart, and its 2024 merger with Credit Suisse expanded its client base and capabilities. The goal is to grow client assets, provide comprehensive financial solutions, and maintain profitability across a global network.

Company size
10,001+
Company stage
IPO
Headquarters
Zurich, Switzerland
Founded
1998

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