Vp1, Ongoing Review Checker

UOB Group

Kyc/cdd experience within banking industry
Strong analytical and problem-solving skills
Knowledge of anti-money laundering guidelines
The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency

Job Summary

  • The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency.
  • Responsibilities include performing quality assurance checks on Know Your Customer processes and advising teams on identifying suspicious activities.
  • The position requires ensuring timely completion of KYC reviews and escalating Anti-Money Laundering issues to Country Compliance.

Matching Summary

The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency.

Skills & Requirements

Must-have

  • KYC/CDD experience within banking industry
  • Strong analytical and problem-solving skills
  • Knowledge of Anti-Money Laundering guidelines

Nice-to-have

  • Self-driven with strong interpersonal skills
  • Resourceful and meticulous work style
  • Ability to provide advisory to business units

Key Requirements

  • Recognized degree with good command in English
  • At least 3-4 years of KYC/CDD experience
  • Experience within the banking industry

Work Rights

Not specified

Tailored Resume

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