So, Wholesale Afc - Cmb Aml/kyc

UOB Innovation Hub 2 Sdn Bhd

Aml/kyc reviews
Enhanced due diligence (edd)
Analyze corporate structures
The Senior Officer (SO), Wholesale AFC - CMB AML/KYC, plays a crucial role in ensuring UOB's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations within the Commercial Banking (CMB) Wholesale sector

Job Summary

  • The Senior Officer (SO), Wholesale AFC - CMB AML/KYC, plays a crucial role in ensuring UOB's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations within the Commercial Banking (CMB) Wholesale sector.
  • This role involves performing thorough due diligence, risk assessments, and ongoing monitoring to mitigate financial crime risks.
  • UOB is an equal opportunity employer and does not discriminate on the basis of various non-merit factors.

Matching Summary

The Senior Officer (SO), Wholesale AFC - CMB AML/KYC, plays a crucial role in ensuring UOB's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations within the Commercial Banking (CMB) Wholesale sector.

Skills & Requirements

Must-have

  • AML/KYC reviews
  • Enhanced Due Diligence (EDD)
  • Analyze corporate structures
  • Gather client information
  • Maintain client files
  • AML/CFT regulations

Nice-to-have

  • Team collaboration
  • Fast-paced environment
  • Continuous learning

Key Requirements

  • 3-5 years of experience in AML/KYC
  • Bachelor's degree in Banking & Finance, Business Administration, Law, or related field
  • ACAMS certification highly advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter