Pfs Aml Operations Analyst

UOB Group

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 over 80 years of history guided by values of being Honorable, Enterprising, United, and Committed.

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

Key Requirements

  • Experience in AML and KYC programs
  • Knowledge of financial crime regulations
  • Ability to investigate suspicious transactions

Work Rights

Not specified

Tailored Resume

Cover Letter