Pfs Aml Operations Analyst

United Overseas Bank

Know your customer (kyc)
Client due diligence
Enhanced due diligence
The role ensures all activities comply with regulatory requirements including financial crime, anti-money laundering, and sanctions

Job Summary

  • The role ensures all activities comply with regulatory requirements including financial crime, anti-money laundering, and sanctions.
  • Responsibilities include monitoring accounts, conducting alert reviews, and investigating potential fraudulent or suspicious activity.
  • UOB is a leading bank in Asia with a global network spanning over 500 branches in 19 countries.

Matching Summary

The role ensures all activities comply with regulatory requirements including financial crime, anti-money laundering, and sanctions.

Skills & Requirements

Must-have

  • Know Your Customer (KYC)
  • Client Due Diligence
  • Enhanced Due Diligence
  • Alert Reviews
  • Suspicious Activity Investigation

Nice-to-have

  • Regulatory Compliance Knowledge
  • Financial Crime Awareness
  • Team Collaboration Skills
  • Strategic Execution Ability

Key Requirements

  • Experience in AML operations
  • Knowledge of KYC programs
  • Understanding of data privacy regulations

Work Rights

Not specified

Tailored Resume

Cover Letter