Senior Officer, Afc Operations (business Banking)

UOB United Overseas Bank Limited

Kyc/cdd experience within banking industry
Strong analytical and problem-solving skills
Knowledge of anti-money laundering guidelines
The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency

Job Summary

  • The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency.
  • Candidates will perform quality assurance checks on Know Your Customer processes and provide advisory on suspicious activity detection.
  • UOB is an equal opportunity employer that values long-term success and strives to do what is right for customers and colleagues.

Matching Summary

The role involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency.

Skills & Requirements

Must-have

  • KYC/CDD experience within banking industry
  • Strong analytical and problem-solving skills
  • Knowledge of Anti-Money Laundering guidelines

Nice-to-have

  • Self-driven with strong interpersonal skills
  • Experience in training new joiners
  • Ability to work as one team

Key Requirements

  • Recognised degree
  • 1-3 years of KYC/CDD experience
  • Good command in English

Work Rights

Not specified

Tailored Resume

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