The role involves performing Know Your Customer checks to ensure full compliance with UOB's Anti-Money Laundering and Countering the Financing of Terrorism requirements
Job Summary
The role involves performing Know Your Customer checks to ensure full compliance with UOB's Anti-Money Laundering and Countering the Financing of Terrorism requirements.
Candidates will provide advisory support to Business Units and Relationship Managers on customer due diligence and identifying suspicious activities such as wire payments.
The position requires ensuring all scheduled ongoing reviews are completed within strict deadlines while maintaining accurate risk assessments for new and existing customers.
Matching Summary
The role involves performing Know Your Customer checks to ensure full compliance with UOB's Anti-Money Laundering and Countering the Financing of Terrorism requirements.