The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking segments
Job Summary
The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking segments.
Candidates will be responsible for checking and signing off on complex and high-risk customer due diligence profiles across all jurisdictions.
The position offers an opportunity to work within a pioneer team at UOB Innovation Hub 2, delivering trusted financial solutions with varied career progression.
Matching Summary
The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking segments.
Skills & Requirements
Must-have
9 years KYC CDD experience
AML CFT policy implementation
Complex customer due diligence
SOP revision and workflow optimization
Team training and leadership
Audit management and query resolution
Nice-to-have
CAMS certification or AML diploma
Experience with FACTCA and CRS reporting
Trilingual capabilities in Chinese, English, Malay
Proactive risk management practices
Strategic program ownership
Key Requirements
At least 9 years of relevant experience in KYC / CDD
Fresh graduates welcome with no prior experience
Certification as an AML specialist (e.g., CAMS) is an advantage