Avp, Afc Operations - Kyc / Name Screening (wholesale Banking)

UOB United Overseas Bank Limited

**
Know your customer kyc process execution
Customer due diligence cdd responsibilities
Name screening against global databases
** UOB is seeking an AVP for AFC Operations specializing in KYC and name screening within its wholesale banking division. The ideal candidate should have 8-10 years of relevant experience, strong analytical skills, and effective communication abilities to ensure compliance with anti-money laundering regulations. **

Job Summary

  • The role involves performing comprehensive Know Your Customer and Customer Due Diligence processes including transaction monitoring and record maintenance.
  • Candidates must analyze client data and negative news to determine risk profiles while conducting name screenings against global databases to identify adverse hits.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

Match Score: 75

** UOB is seeking an AVP for AFC Operations specializing in KYC and name screening within its wholesale banking division. The ideal candidate should have 8-10 years of relevant experience, strong analytical skills, and effective communication abilities to ensure compliance with anti-money laundering regulations. **

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
  • Anti-money laundering AML compliance
  • Client risk profile determination

Nice-to-have

  • Knowledge of various business entities
  • Experience with hedge funds and foundations
  • Ability to handle high volume requests
  • Strong attention to detail skills
  • Effective communication with internal teams

Key Requirements

  • Minimum 8-10 years relevant working experience
  • Strong analytical and communication skills
  • Ability to deal with pressure and high volume
  • Knowledge of limited private public companies
  • Background check clearance required

Work Rights

Not specified

Tailored Resume

Cover Letter