Senior Officer, Onboarding Kyc, Anti-financial Crime Operations

UOB United Overseas Bank Limited

Not specified (assumed to be hybrid/onsite based on banking industry standards).
Customer due diligence cdd performance
Aml and sanction risk assessment
End-to-end kyc review execution
UOB United Overseas Bank Limited is seeking a Senior Officer for Onboarding KYC in their Anti-financial Crime Operations team. The ideal candidate will have banking experience in AML/KYC review and be proficient in customer due diligence processes

Job Summary

  • The role involves performing comprehensive Customer Due Diligence including documentation checks and AML risk assessments within prescribed timeframes.
  • Candidates will collaborate closely with Business Units and Compliance stakeholders to manage new client onboarding and trigger events effectively.
  • 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 United Overseas Bank Limited is seeking a Senior Officer for Onboarding KYC in their Anti-financial Crime Operations team. The ideal candidate will have banking experience in AML/KYC review and be proficient in customer due diligence processes.

Skills & Requirements

Must-have

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

Nice-to-have

  • Proactive tracking of outstanding documents
  • Strong communication and interpersonal skills
  • Ability to work under pressure
  • Self-initiative in meeting tight deadlines
  • Experience in AML/KYC related projects

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter