Mangager, Afc Operations - Kyc / Name Screening

UOB United Overseas Bank Limited

Know your customer kyc process execution
Customer due diligence cdd responsibilities
Name screening against global databases
The role involves performing comprehensive KYC and CDD processes including customer identification, verification, and risk assessments

Job Summary

  • The role involves performing comprehensive KYC and CDD processes including customer identification, verification, and risk assessments.
  • Candidates must analyze client data and negative news to determine risk profiles while conducting name screenings against global databases.
  • The position requires investigating the Source of Wealth for high-risk clients to prevent money laundering and terrorist financing.

Matching Summary

The role involves performing comprehensive KYC and CDD processes including customer identification, verification, and risk assessments.

Skills & Requirements

Must-have

  • Know Your Customer KYC process execution
  • Customer Due Diligence CDD responsibilities
  • Name screening against global databases
  • Source of Wealth SOW analysis for high risk clients
  • Transaction monitoring for suspicious activity
  • Risk assessment and client profiling

Nice-to-have

  • Strong attention to detail and analytical skills
  • Ability to deal with pressure and high volume requests
  • Knowledge of various business entity types
  • Effective communication with internal teams
  • Experience supporting audits and maintaining records

Key Requirements

  • Minimum three years of relevant working experience
  • Knowledge of various business entities like hedge funds and foundations
  • Compliance with anti-money laundering regulatory standards

Work Rights

Not specified

Tailored Resume

Cover Letter