UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices
Job Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
The role involves ensuring compliance with AML/CFT requirements through thorough KYC and CDD processes and providing advisory support to business units.
UOB is an equal opportunity employer committed to non-discrimination and accommodating candidates throughout the recruitment process.
Matching Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
Skills & Requirements
Must-have
KYC and AML/CFT compliance
Customer Due Diligence (CDD)
Quality assurance on KYC reviews
AML/CFT escalation and reporting
Client documentation follow-up
Nice-to-have
Project and remediation assistance
Advisory to business units and relationship managers
Timely completion of ongoing reviews
Collaboration with compliance teams
Key Requirements
Experience in AML/CFT and KYC processes
Ability to meet tight deadlines for KYC completion