Team Lead (vp2), Wholesale Afc - Fig

UOB Group

Singapore
Experience in kyc and aml compliance
Strong leadership and supervisory skills
Ability to manage complex customer due diligence
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role focuses on managing KYC and CDD for Wholesale Banking customers.
  • Join a dynamic team that values long-term success and integrity.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • Experience in KYC and AML compliance
  • Strong leadership and supervisory skills
  • Ability to manage complex customer due diligence

Nice-to-have

  • Proven relationship management skills
  • Influencing behaviors against financial crimes
  • Ability to advise senior stakeholders

Key Requirements

  • Certification as an AML specialist
  • Experience in financial crimes risk management
  • Strong analytical skills

Work Rights

Not specified

Tailored Resume

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