Afc Operations Cmb

UOB

Due diligence
Aml
Financial crime compliance
Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions

Job Summary

  • Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
  • Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
  • Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.

Matching Summary

Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.

Skills & Requirements

Must-have

  • Due Diligence
  • AML
  • Financial Crime Compliance
  • KYC
  • Client Due Diligence
  • Regulatory Compliance

Nice-to-have

  • Teamwork
  • Long-term success
  • Ethical conduct

Key Requirements

  • Experience with KYC
  • Experience with AML
  • Experience with Due Diligence

Work Rights

Not specified

Tailored Resume

Cover Letter