Manager, Front Office Support, Private Banking

UOB United Overseas Bank Limited

Bangkok, Thailand
Name screening against sanctions lists
Enhanced due diligence execution
Aml/cft regulatory adherence
The role involves performing daily name screening checks on customers and counterparties against global sanctions lists

Job Summary

  • The role involves performing daily name screening checks on customers and counterparties against global sanctions lists.
  • Candidates must ensure strict adherence to AML/CFT regulations while identifying and escalating potential financial crime risks.
  • The position requires strong analytical skills to analyze complex cases and maintain accurate audit trails for all screening decisions.

Matching Summary

The role involves performing daily name screening checks on customers and counterparties against global sanctions lists.

Skills & Requirements

Must-have

  • Name screening against sanctions lists
  • Enhanced due diligence execution
  • AML/CFT regulatory adherence
  • Suspicious activity escalation
  • Audit trail maintenance

Nice-to-have

  • Process improvement initiatives
  • Automation support in KYC
  • Strong stakeholder collaboration
  • Management reporting skills

Key Requirements

  • Bachelor's degree in Business or Finance
  • Minimum 3 years banking experience
  • Proficiency in English and Cantonese
  • Mandarin language skills preferred

Work Rights

Not specified

Tailored Resume

Cover Letter