Vp, Kyc Review - Private Bank

UOB United Overseas Bank Limited

Kyc aml cdd expertise
Private bank platform experience
Risk culture promotion
The role manages the review and approval of onboarding for all new and existing clients onto the Private Bank platform

Job Summary

  • The role manages the review and approval of onboarding for all new and existing clients onto the Private Bank platform.
  • The specialist acts as a Subject Matter Expert on KYC, AML, and CDD matters to provide sound advice to business and management.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed employees.

Matching Summary

The role manages the review and approval of onboarding for all new and existing clients onto the Private Bank platform.

Skills & Requirements

Must-have

  • KYC AML CDD expertise
  • Private Bank platform experience
  • Risk culture promotion

Nice-to-have

  • Process improvement skills
  • Strategic partnership ability
  • Team collaboration mindset

Key Requirements

  • University-Bachelor degree required
  • SME knowledge in KYC/AML matters

Work Rights

Not specified

Tailored Resume

Cover Letter