Bpa Analyst

UOB United Overseas Bank Limited

Not specified; not specified; not specified
Anti-money laundering compliance knowledge
Know your customer kyc procedures
Enhanced due diligence execution
The role ensures all banking activities comply with regulatory requirements including financial crime and data privacy

Job Summary

  • The role ensures all banking activities comply with regulatory requirements including financial crime and data privacy.
  • Responsibilities include monitoring accounts, reviewing alerts, and investigating potential fraudulent or suspicious transactions.
  • UOB is an equal opportunity employer committed to building for the future and working as one team.

Matching Summary

The role ensures all banking activities comply with regulatory requirements including financial crime and data privacy.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-money laundering compliance knowledge
  • Know your customer KYC procedures
  • Enhanced due diligence execution
  • Fraudulent activity investigation skills
  • Regulatory adherence in banking

Nice-to-have

  • Strong analytical problem solving abilities
  • Team collaboration and unity mindset
  • Long-term success orientation
  • Ethical business conduct values

Key Requirements

  • Experience in AML and KYC programs
  • Knowledge of sanctions and bribery regulations
  • Ability to investigate suspicious activity

Work Rights

Not specified

Tailored Resume

Cover Letter