Vp, Kyc Review - Private Bank

UOB Group

Central Region, Singapore
Kyc/aml expertise
Process change management
Client onboarding review
The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform

Job Summary

  • The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform.
  • The specialist is a SME on KYC/AML matters and will partner with the business and management to provide sound advice on AML/KYC/CDD matters.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed principles.

Matching Summary

The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform.

Skills & Requirements

Must-have

  • KYC/AML expertise
  • process change management
  • client onboarding review

Nice-to-have

  • strong risk culture promotion
  • team collaboration skills
  • strategic thinking

Key Requirements

  • Bachelor's degree
  • experience in KYC/AML
  • subject matter expertise

Work Rights

Not specified

Tailored Resume

Cover Letter