So, Wholesale Afc - Cmb Aml/kyc

UOB Innovation Hub 2 Sdn Bhd

Conduct comprehensive aml/kyc reviews
Perform enhanced due diligence for high-risk clients
Analyze complex corporate structures and beneficial ownership
The role ensures UOB's compliance with Anti-Money Laundering and Know Your Customer regulations within the Commercial Banking Wholesale sector

Job Summary

  • The role ensures UOB's compliance with Anti-Money Laundering and Know Your Customer regulations within the Commercial Banking Wholesale sector.
  • Responsibilities include performing thorough due diligence, risk assessments, and ongoing monitoring to mitigate financial crime risks.
  • Candidates are expected to stay abreast of evolving AML/CFT regulations and contribute to regulatory audits and internal reviews.

Matching Summary

The role ensures UOB's compliance with Anti-Money Laundering and Know Your Customer regulations within the Commercial Banking Wholesale sector.

Skills & Requirements

Must-have

  • Conduct comprehensive AML/KYC reviews
  • Perform enhanced due diligence for high-risk clients
  • Analyze complex corporate structures and beneficial ownership

Nice-to-have

  • Strong communication and interpersonal skills
  • Ability to work independently in fast-paced environment
  • Collaborate with Relationship Managers effectively

Key Requirements

  • Bachelor's degree in Banking, Finance, Business, or Law
  • 3-5 years experience in AML/KYC or financial crime compliance
  • Proficiency in AML/KYC screening tools like World-Check
  • ACAMS certification highly advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter