Vp, Afc Operations (aml 2.0)

UOB Group

Bangkok, Thailand
Aml name screening
Kyc/cdd experience
Knowledge of aml regulations
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves performing AML name screening and managing KYC/CDD documents.
  • UOB is committed to doing what is right and pursuing long-term success.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • AML name screening
  • KYC/CDD experience
  • knowledge of AML regulations

Nice-to-have

  • strong communication skills
  • ability to work independently
  • assertive personality

Key Requirements

  • Bachelor’s in business/Finance/Accounting
  • Minimum of 2+ years experience
  • Fluent in English and Thai

Work Rights

Not specified

Tailored Resume

Cover Letter