UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition
Job Summary
UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition.
This role requires managing KYC and CDD requirements to ensure compliance with regulatory AML/CFT and sanctions policies for Wholesale Banking Corporate and Investment Banking customers.
The position offers an exciting career progression with varied opportunities and the chance to work on Group initiatives with regional exposure.
Matching Summary
UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition.
Skills & Requirements
Must-have
AML CDD strategic program management
KYC and customer due diligence oversight
Regulatory compliance and risk management
Operational process enhancement
Team leadership and coaching
Management reporting and training
Nice-to-have
Regional business exposure
Strong stakeholder advisory skills
Experience with FACTCA and CRS reporting
Multilingual communication skills
Key Requirements
Strong track record in AML and financial crime risk