Vp1, Afc Ops

UOB

Kyc compliance
Aml/cft requirements
Document verification
UOB is a leading bank in Asia with a strong commitment to compliance and customer service

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to compliance and customer service.
  • The role involves performing KYC to ensure compliance with AML/CFT requirements.
  • UOB values diversity and is an equal opportunity employer.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to compliance and customer service.

Skills & Requirements

Must-have

  • KYC compliance
  • AML/CFT requirements
  • document verification

Nice-to-have

  • team collaboration
  • advisory skills
  • project management

Key Requirements

  • experience in KYC processes
  • knowledge of AML regulations
  • ability to meet tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter