Brcm Analyst

UOB Group

Experience in aml operations
Understanding of compliance regulations
Risk management in wholesale banking
UOB is a leading bank in Asia with a global presence

Job Summary

  • UOB is a leading bank in Asia with a global presence.
  • The role involves providing compliance guidance to business units.
  • Candidates will work closely with the Compliance team to ensure adherence to regulations.

Matching Summary

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

Skills & Requirements

Must-have

  • Experience in AML Operations
  • Understanding of compliance regulations
  • Risk management in Wholesale Banking

Nice-to-have

  • Proactive problem-solving skills
  • Ability to work in teams
  • Strong analytical skills

Key Requirements

  • Experience in AML and Compliance
  • Background in Risk & Control
  • Understanding of AML account opening process

Work Rights

Not specified

Tailored Resume

Cover Letter