Senior Officer, Onboading Kyc, Anti-financial Crime Operations

UOB

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Customer due diligence (cdd)
Aml and sanction risk assessment
Documentation checking
** UOB is seeking a Senior Officer for their Onboarding KYC team within the Anti-Financial Crime Operations, focusing on Customer Due Diligence (CDD) and compliance. The ideal candidate should possess relevant banking experience, particularly in AML/KYC review, and hold applicable certifications. **

Job Summary

  • Perform Customer Due Diligence (CDD) for new client onboarding and trigger event, including but not limit to documentation checking and AML and sanction risk assessment within prescribed time frame.
  • Work closely with Business Units, Compliance and other key stakeholders relating to new client onboarding and trigger events.
  • Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents.

Matching Summary

Match Score: 75

** UOB is seeking a Senior Officer for their Onboarding KYC team within the Anti-Financial Crime Operations, focusing on Customer Due Diligence (CDD) and compliance. The ideal candidate should possess relevant banking experience, particularly in AML/KYC review, and hold applicable certifications. **

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • AML and sanction risk assessment
  • documentation checking
  • new client onboarding
  • trigger event processing

Nice-to-have

  • work under pressure
  • meet tight deadlines
  • proactive liaison with counterparties

Key Requirements

  • 3-4 years banking experience in AML/KYC
  • minimum 1 year in checker role
  • Degree in Banking, Finance, Business Administration
  • Experience in name screening via Detica and / or World Check

Work Rights

Not specified

Tailored Resume

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