Team Lead (vp2), Wholesale Afc - Fig

UOB United Overseas Bank Limited

Singapore
Manage kyc and cdd requirements
Oversee aml cft and sanctions compliance
Review complex high-risk customer profiles
This role involves managing and overseeing KYC and CDD requirements for Wholesale Banking Corporate and Investment Banking customers in Singapore

Job Summary

  • This role involves managing and overseeing KYC and CDD requirements for Wholesale Banking Corporate and Investment Banking customers in Singapore.
  • The incumbent will support the Head of AFC Ops in executing the strategic program for AML CDD while ensuring consistent interpretation of Group policies.
  • Candidates must have a strong track record in financial crimes risks and demonstrate leadership abilities to coach and grow teams.

Matching Summary

This role involves managing and overseeing KYC and CDD requirements for Wholesale Banking Corporate and Investment Banking customers in Singapore.

Skills & Requirements

Must-have

  • Manage KYC and CDD requirements
  • Oversee AML CFT and Sanctions compliance
  • Review complex high-risk customer profiles
  • Lead operational efficiency in AFC processes
  • Ensure regulatory audit readiness

Nice-to-have

  • Strong stakeholder influence skills
  • Proactive risk management mindset
  • Experience with Group initiatives
  • Ability to balance commercial objectives
  • Passion for delivering trusted solutions

Key Requirements

  • Certification as an AML specialist (e.g., CAMS)
  • University Bachelor degree required
  • Fluency in Chinese, English, and Malay
  • Proven supervisory experience in risk management
  • Experience analyzing complex strategic issues

Work Rights

Not specified

Tailored Resume

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