Marvin Bih
KYC Specialist (Onboarding KYC Advisory) at UBS | Singapore
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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.
KYC Specialist (Onboarding KYC Advisory) at UBS in January 2023 to Present
KYC Specialist (Periodic KYC Review) at UBS in February 2022 to December 2022
Global Wealth Management Trainnee at UBS in July 2021 to January 2022
Senior Finance Executive at Roboto Coding Academy in October 2019 to January 2021
Assurance Intern at EY in November 2019 to May 2020
Finance & Accounts Executive at Roboto Coding Academy in September 2018 to September 2019
Undergraduate Research Assistant at Asia Research Institute, National University of Singapore in June 2018 to December 2018
Accounts Assistant at Milano Ventures Private Limited in January 2017 to June 2018
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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
Pearson College London, LCCI Book-keeping and Accounts Level 2, September 2026
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Financial Crime Compliance
Advisory
Risk Management
Client Onboarding
Risk Advisory
Anti-Money Laundering
KYC
Bookkeeping
QuickBooks
Xero
Microsoft Office
Leadership
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Discover more about UBSWhat 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
Marvin Bih Phone Numbers
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