Kyc Specialist, Afc Ops

UOB Group

Minimum 5 years aml/kyc experience
Bachelor degree from recognized university
Good command of english and chinese
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

  • Minimum 5 years AML/KYC experience
  • Bachelor degree from recognized university
  • Good command of English and Chinese

Nice-to-have

  • Customer services orientated
  • Ability to work under pressure
  • Proactive team player
  • Familiar with MS Office applications

Key Requirements

  • 5+ years in AML/KYC function
  • Bachelor's degree required
  • Fluency in English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter