Senior Officer, Onboarding Kyc, Anti-financial Crime Operations

UOB United Overseas Bank Limited

Not specified (assumed to be onsite/hybrid based on banking industry norms).
Customer due diligence cdd execution
Aml and sanction risk assessment
End-to-end kyc review process
UOB is seeking a Senior Officer for Onboarding KYC within its Anti-Financial Crime Operations. The ideal candidate should have 3-4 years of banking experience in AML/KYC review, strong communication skills, and relevant certifications in anti-money laundering

Job Summary

  • The role involves performing comprehensive Customer Due Diligence including documentation checks and AML risk assessments within prescribed timeframes.
  • Candidates must possess sound knowledge of end-to-end KYC reviews covering name screening, FATCA, and CRS compliance.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

Match Score: 85

UOB is seeking a Senior Officer for Onboarding KYC within its Anti-Financial Crime Operations. The ideal candidate should have 3-4 years of banking experience in AML/KYC review, strong communication skills, and relevant certifications in anti-money laundering.

Skills & Requirements

Must-have

  • Customer Due Diligence CDD execution
  • AML and sanction risk assessment
  • End-to-end KYC review process
  • Name screening via Detica or World Check
  • FATCA and CRS document verification

Nice-to-have

  • Proactive tracking of outstanding documents
  • Strong communication and interpersonal skills
  • Ability to work under pressure
  • Experience in AML/KYC checker role
  • Self-initiative and team collaboration

Key Requirements

  • Degree in Banking, Finance, or Business Administration
  • 3-4 years of banking experience in AML/KYC
  • Minimum 1 year in a checker role
  • Certificate of Associate AML Professional (AAMLP) or CAMS
  • ECF on Anti-Money Laundering accredited by HKIB

Work Rights

Not specified

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