KYC Operations & Compliance Specialist

UBS; Hong Kong; On-site; HKD 550,000 - 800,000; Full time

Job summary

UBS is seeking a KYC expert to serve Client Advisors and Market Team Heads in a demanding, fast-paced environment. You will own end-to-end KYC activities, including periodic renewals, and ensure documentation meets the highest quality standards.

Join a team that collaborates closely with KYC Specialists, CAs and MTHs to maintain AML/KYC regulatory compliance while driving process improvements and efficiency. A solid background in banking/finance and strong communication are required.

Qualifications

• Bachelor’s degree in banking/finance or related field; wealth management experience preferred.
• Solid IT skills and ability to learn UBS tools and processes.
• Knowledge of AML/CFT regulations and KYC in private banking.

Responsibilities

• Be the KYC subject matter expert for CA and MTH queries on complex cases.
• Own end-to-end KYC activities and renewals, ensuring high-quality documentation.
• Support team during PKR volume spikes across Front Service Office (FSO) Singapore.
• Maintain credibility and good relationships with client advisors and market team heads for collaborative outcomes.
• Stay current with regulatory changes around client KYC.
• Participate in initiatives to streamline KYC processes and drive efficiency.

Skills

AML/CFT knowledge

Communication skills

Report writing

Stakeholder management

Cosima/Factiva familiarity

AppSuite familiarity

AI curiosity

Education

Bachelor's degree in Banking/Finance

Tools

CAWB

CBD

Cosima/Factiva

AppSuite

Job description

UBS is seeking a KYC expert to serve Client Advisors and Market Team Heads in a demanding, fast-paced environment. You will own end-to-end KYC activities, including periodic renewals, and ensure documentation meets the highest quality standards.

Join a team that collaborates closely with KYC Specialists, CAs and MTHs to maintain AML/KYC regulatory compliance while driving process improvements and efficiency. A solid background in banking/finance and strong communication are required.