Vp1, Afc Ops

UOB United Overseas Bank Limited

Singapore
Not specified; not specified; not specified
Perform kyc and aml/cft compliance checks
Conduct ongoing customer due diligence reviews
Escalate suspicious activity to country compliance
The role involves performing comprehensive KYC checks to ensure full compliance with UOBM's AML/CFT requirements

Job Summary

  • The role involves performing comprehensive KYC checks to ensure full compliance with UOBM's AML/CFT requirements.
  • Candidates will provide advisory support to business units on identifying suspicious activities and completing customer due diligence.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed to long-term success.

Matching Summary

The role involves performing comprehensive KYC checks to ensure full compliance with UOBM's AML/CFT requirements.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Perform KYC and AML/CFT compliance checks
  • Conduct ongoing customer due diligence reviews
  • Escalate suspicious activity to Country Compliance
  • Manage Scheduled Ongoing Review timelines
  • Ensure accurate risk rating assessments

Nice-to-have

  • Advisory skills for Business Units and Relationship Managers
  • Experience with EWF system document archiving
  • Ability to work in a team-oriented culture
  • Project management and remediation support

Key Requirements

  • Knowledge of AML/CFT regulations
  • Experience with KYC and CDD processes
  • Ability to meet tight review deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter