Marvin Bih Email & Phone Number

Marvin Bih

KYC Specialist (Onboarding KYC Advisory) at UBS | Singapore

Marvin Bih Socials
About Marvin Bih

Marvin Bih currently serves as a KYC Specialist (Onboarding KYC Advisory) at UBS, where he plays a pivotal role in ensuring seamless and compliant client onboarding processes. Leveraging his extensive background in accounting and financial services, Marvin brings a comprehensive understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, which are critical to maintaining the integrity of UBS’s client onboarding framework. His expertise involves direct engagement with Client Advisors, providing strategic advisory on AML-KYC topics both prior to and during the onboarding process. Marvin’s role is instrumental in translating complex regulatory requirements into actionable insights, ensuring that client data is accurately unpacked, validated, and enhanced to meet stringent compliance standards.

In addition to his advisory responsibilities, Marvin is adept at developing and documenting robust due diligence procedures, including enhanced client due diligence (EDD), to mitigate financial crime risks. His proficiency in risk management and risk advisory enables him to identify potential red flags early and recommend appropriate mitigation strategies. Marvin’s skill set extends to leveraging advanced tools and platforms such as QuickBooks, Xero, and Microsoft Office, which support his meticulous approach to client data analysis and documentation. His leadership qualities further enhance his ability to coordinate cross-functional teams, ensuring that compliance and client onboarding objectives are met efficiently. Overall, Marvin’s role at UBS exemplifies his commitment to upholding the highest standards of financial crime compliance while delivering exceptional client service through expert risk management and advisory capabilities.

Marvin Bih Work
1 experience icon

KYC Specialist (Onboarding KYC Advisory) at UBS in January 2023 to Present

2 experience icon

KYC Specialist (Periodic KYC Review) at UBS in February 2022 to December 2022

3 experience icon

Global Wealth Management Trainnee at UBS in July 2021 to January 2022

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Marvin Bih Education

Singapore University of Social Sciences (SUSS), Continuing Education and Training (CET), September 2026

Nanyang Technological University Singapore, September 2026

Singapore University of Social Sciences (SUSS), Bachelor's degree, September 2026

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Marvin Bih Skills

Financial Crime Compliance

Advisory

Risk Management

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About Marvin Bih's Current Company
Frequently Asked Questions about Marvin Bih

What is Marvin Bih email address?

Email Marvin Bih at [email protected]. This email is the most updated Marvin Bih's email found in 2026.

How to contact Marvin Bih?

To contact Marvin Bih send an email to [email protected]. (updated on March 09, 2025)

What company does Marvin Bih work for?

Marvin Bih works for UBS

What is Marvin Bih's role at UBS?

Marvin Bih is KYC Specialist (Onboarding KYC Advisory)

What is Marvin Bih's Phone Number?

Marvin Bih's phone +44 ** **** *255

What industry does Marvin Bih work in?

Marvin Bih works in the Banking industry.

Marvin Bih Email Addresses

Email Marvin Bih at [email protected]. This email is the most updated Marvin Bih's email found in 2026.

Marvin Bih Phone Numbers

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