Avp, Analyst

UOB

Kyc compliance
Aml/cft requirements
Document verification
UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.
  • The role involves performing KYC to ensure compliance with AML/CFT requirements and assisting corporate clients in document acquisition.
  • UOB promotes an inclusive work environment and is an equal opportunity employer.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.

Skills & Requirements

Must-have

  • KYC compliance
  • AML/CFT requirements
  • document verification

Nice-to-have

  • team collaboration
  • project management skills
  • advisory capabilities

Key Requirements

  • experience in KYC processes
  • knowledge of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter