Vp1, Ongoing Review Checker

UOB United Overseas Bank Limited

Kyc/cdd experience within banking industry
Anti-money laundering aml knowledge
Customer due diligence review skills
The role involves managing a team to support workload while maximizing staff output through efficient process workflows

Job Summary

  • The role involves managing a team to support workload while maximizing staff output through efficient process workflows.
  • Candidates will perform quality assurance checks on Know Your Customer and Customer Due Diligence activities to ensure compliance.
  • The position requires providing advisory on suspicious activities and escalating Anti-Money Laundering issues to Country Compliance.

Matching Summary

The role involves managing a team to support workload while maximizing staff output through efficient process workflows.

Skills & Requirements

Must-have

  • KYC/CDD experience within banking industry
  • Anti-Money Laundering AML knowledge
  • Customer Due Diligence review skills
  • Team management and manpower utilization
  • Quality assurance checks on ongoing reviews

Nice-to-have

  • Strong analytical and problem-solving skills
  • Self-driven with strong interpersonal skills
  • Resourceful and meticulous work style
  • Ability to provide advisory to BU/RM
  • Experience with sanctions related issues

Key Requirements

  • Recognized degree with good command in English
  • At least 3-4 years of KYC/CDD experience
  • Experience within the banking industry

Work Rights

Not specified

Tailored Resume

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