Manager, Aml & Kyc Review, Uob Asset Management

UOB United Overseas Bank Limited

Singapore
3 years aml experience
Kyc review execution
Lseg world-check one alert review
The role ensures the effective implementation of the AML/KYC program in accordance with Singapore laws and regulatory requirements

Job Summary

  • The role ensures the effective implementation of the AML/KYC program in accordance with Singapore laws and regulatory requirements.
  • Candidates will perform KYC reviews on new and existing customers while reviewing alerts from the LSEG World-Check One system.
  • The position involves conducting monthly transaction monitoring and performing on-site oversight visits to subsidiaries.

Matching Summary

The role ensures the effective implementation of the AML/KYC program in accordance with Singapore laws and regulatory requirements.

Skills & Requirements

Must-have

  • 3 years AML experience
  • KYC review execution
  • LSEG World-Check One alert review
  • Transaction monitoring
  • Singapore regulatory compliance

Nice-to-have

  • FATCA and CRS experience
  • Asset management background
  • Strong problem-solving skills
  • Willingness to travel
  • Project leadership capabilities

Key Requirements

  • Recognized university degree
  • At least 3 years relevant AML experience
  • Experience in FATCA and CRS is advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter