Vp, Kyc Review - Private Bank

UOB

Central Region, Singapore
Kyc/aml expertise
Process improvement
Risk management
The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform

Job Summary

  • The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform.
  • The specialist is a SME on KYC/AML matters and will partner with the business and management to provide sound advice.
  • The role involves driving process changes to manage AML risk and promote a strong risk culture.

Matching Summary

The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform.

Skills & Requirements

Must-have

  • KYC/AML expertise
  • process improvement
  • risk management

Nice-to-have

  • strong risk culture
  • team collaboration
  • strategic thinking

Key Requirements

  • University-Bachelor degree
  • experience in KYC/AML/CDD

Work Rights

Not specified

Tailored Resume

Cover Letter