This role ensures the effectiveness of the risk and control environment for KYC operations and Name Screening functions within UOB's Anti-Financial Crime division
Job Summary
This role ensures the effectiveness of the risk and control environment for KYC operations and Name Screening functions within UOB's Anti-Financial Crime division.
The incumbent is responsible for identifying risk-related gaps across business processes and developing training materials to increase awareness or suggest recommendations to close these gaps.
Candidates must be well-versed in Microsoft Excel, Access, VBA, and SQL to support departmental automation and performance improvement initiatives.
Matching Summary
This role ensures the effectiveness of the risk and control environment for KYC operations and Name Screening functions within UOB's Anti-Financial Crime division.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
KYC operations risk management
Name Screening governance
AML/CFT policy alignment
Operational Risk Management programs
Process improvement recommendations
Monthly management reporting
Nice-to-have
Team collaboration skills
Strategic thinking abilities
Awareness of emerging financial crime risks
Commitment to long-term success values
Key Requirements
Experience with ORM Programs like KRCSA and AMLCSA
Proficiency in SQL and Visual Basic for Applications