Mangager, Afc Operations - Kyc / Name Screening

United Overseas Bank

Know your customer kyc process execution
Customer due diligence cdd responsibilities
Name screening against global databases
The role involves performing comprehensive KYC and CDD processes to identify client risks and prevent money laundering

Job Summary

  • The role involves performing comprehensive KYC and CDD processes to identify client risks and prevent money laundering.
  • Candidates must analyze client documentation and negative news to determine risk profiles and verify the legitimate origin of assets.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

The role involves performing comprehensive KYC and CDD processes to identify client risks and prevent money laundering.

Skills & Requirements

Must-have

  • Know Your Customer KYC process execution
  • Customer Due Diligence CDD responsibilities
  • Name screening against global databases
  • Source of Wealth SOW analysis for high risk clients
  • Anti-money laundering AML regulatory compliance

Nice-to-have

  • Strong attention to detail in data analysis
  • Ability to handle pressure and high volume requests
  • Knowledge of various business entity types
  • Effective communication with internal teams
  • Experience supporting audits and maintaining records

Key Requirements

  • Minimum three years of relevant working experience
  • Knowledge of limited, private, public companies, hedge funds, and foundations
  • Ability to deal with pressure and high volume of requests

Work Rights

Not specified

Tailored Resume

Cover Letter