Vp, Pb Kyc & Client Onboarding

UOB United Overseas Bank Limited

Private banking platform experience
Aml kyc cdd subject matter expertise
Process improvement for risk management
The role manages the review and approval of new and existing clients onto the Private Banking platform

Job Summary

  • The role manages the review and approval of new and existing clients onto the Private Banking platform.
  • The specialist acts as a Subject Matter Expert on AML/KYC/CDD matters to provide sound advice to business and management.
  • The position involves driving process changes within the team to manage AML risk and promote a strong risk culture.

Matching Summary

The role manages the review and approval of new and existing clients onto the Private Banking platform.

Skills & Requirements

Must-have

  • Private Banking platform experience
  • AML KYC CDD subject matter expertise
  • Process improvement for risk management

Nice-to-have

  • Strong risk culture promotion
  • Collaborative business partnership skills
  • Long-term success mindset

Key Requirements

  • University Bachelor degree required
  • SME knowledge in KYC/AML matters
  • Experience with Private Banking platforms

Work Rights

Not specified

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