Mgr, Wholesale Afc - Fig Kyc

United Overseas Bank

Aml cdd strategic program execution
Complex high-risk customer due diligence
Local sop and workflow process revision
The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking

Job Summary

  • The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking.
  • Candidates will be responsible for checking and signing off complex and high-risk customer due diligence profiles across all jurisdictions.
  • The position requires working with stakeholders to revise local SOPs and ensure compliance with Bank and Regulatory requirements.

Matching Summary

The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking.

Skills & Requirements

Must-have

  • AML CDD strategic program execution
  • Complex high-risk customer due diligence
  • Local SOP and workflow process revision
  • AFC related training delivery
  • Regulatory audit query management

Nice-to-have

  • Operations efficiency enhancement skills
  • Proactive risk management practices
  • Cross-team alignment and collaboration
  • FACTCA and CRS reporting experience

Key Requirements

  • Associate Degree required
  • Experience in AML/CFT policies
  • Ability to manage regulatory audits

Work Rights

Not specified

Tailored Resume

Cover Letter