Client Engagement Officer

UOB United Overseas Bank Limited

Aml and kyc experience in banking
Phone-based customer outreach skills
Regulatory compliance monitoring
The role ensures all banking activities comply with financial crime, anti-money laundering, and sanctions regulations

Job Summary

  • The role ensures all banking activities comply with financial crime, anti-money laundering, and sanctions regulations.
  • Responsibilities include contacting customers to resolve AML gaps, reviewing submitted information, and handling appeals hotlines.
  • Candidates must have at least one year of experience in AML/KYC within a banking environment.

Matching Summary

The role ensures all banking activities comply with financial crime, anti-money laundering, and sanctions regulations.

Skills & Requirements

Must-have

  • AML and KYC experience in banking
  • Phone-based customer outreach skills
  • Regulatory compliance monitoring

Nice-to-have

  • Proactive self-motivated team player
  • Strong written and verbal communication
  • Process improvement initiative

Key Requirements

  • Degree holder in any discipline
  • Minimum 1 year AML/KYC experience
  • Experience in calling environment

Work Rights

Not specified

Tailored Resume

Cover Letter