Kyc Specialist, Afc Ops

UOB United Overseas Bank Limited

5 years aml/kyc experience
English and chinese language skills
Internal and external data validation
Partner with Relationship Managers to prepare and complete NTB KYC or periodic reviews for ETB clients

Job Summary

  • Partner with Relationship Managers to prepare and complete NTB KYC or periodic reviews for ETB clients.
  • Maintain KYC records by validating information from internal and external sources while escalating AML red flags.
  • Ensure all KYC records incorporate local regulatory requirements and support risk management initiatives.

Matching Summary

Partner with Relationship Managers to prepare and complete NTB KYC or periodic reviews for ETB clients.

Skills & Requirements

Must-have

  • 5 years AML/KYC experience
  • English and Chinese language skills
  • Internal and external data validation

Nice-to-have

  • Proactive team player
  • Ability to work under pressure
  • Customer services orientated

Key Requirements

  • Minimum 5 years of experience in AML/KYC function
  • Bachelor degree from a recognized university
  • Good command of written and spoken English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter