Manager, Front Office Support, Private Banking

United Overseas Bank

Daily name screening checks
Enhanced due diligence execution
Aml/cft regulatory adherence
The role involves performing daily name screening checks on customers and counterparties against sanctions lists to ensure compliance

Job Summary

  • The role involves performing daily name screening checks on customers and counterparties against sanctions lists to ensure compliance.
  • Candidates must analyze complex cases and prepare clear summaries while maintaining proper audit trails for all screening decisions.
  • The position requires strong communication skills in English and Cantonese with Mandarin being a plus for effective stakeholder collaboration.

Matching Summary

The role involves performing daily name screening checks on customers and counterparties against sanctions lists to ensure compliance.

Skills & Requirements

Must-have

  • Daily name screening checks
  • Enhanced due diligence execution
  • AML/CFT regulatory adherence
  • Complex case analysis skills
  • Alert volume reporting

Nice-to-have

  • Process improvement initiatives
  • Automation support experience
  • Strong stakeholder collaboration
  • Audit participation readiness

Key Requirements

  • Bachelor's degree in Business or Finance
  • Minimum 3 years banking experience
  • Proficiency in English and Cantonese
  • Mandarin language skills preferred

Work Rights

Not specified

Tailored Resume

Cover Letter