Vp1, Team Supervisor, Afc Aml Ops

UOB United Overseas Bank Limited

Singapore
Aml/cft regulations knowledge
Kyc case approval experience
Team supervision and leadership
The role involves supervising the AML operations team on daily alert reviews and monitoring progress

Job Summary

  • The role involves supervising the AML operations team on daily alert reviews and monitoring progress.
  • Candidates will perform quality checks for work produced by the team and approve KYC cases for moderate and low-risk customers.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed.

Matching Summary

The role involves supervising the AML operations team on daily alert reviews and monitoring progress.

Skills & Requirements

Must-have

  • AML/CFT regulations knowledge
  • KYC case approval experience
  • Team supervision and leadership

Nice-to-have

  • Strong logical and analytical thinking
  • Ability to work independently
  • Adaptability in dynamic environment

Key Requirements

  • Bachelor's Degree in Business or related field
  • Minimum 6 years of relevant working experience
  • Good people management and leadership skills

Work Rights

Not specified

Tailored Resume

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