Mgr, Wholesale Afc - Fig Kyc

UOB United Overseas Bank Limited

Singapore
Not specified; not specified; not specified
Aml cdd strategic program execution
Complex high-risk customer due diligence
Local sop and workflow process revision
The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking

Job Summary

  • The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking.
  • Candidates are responsible for checking and signing off on complex and high-risk customer due diligence profiles across all jurisdictions.
  • The position requires working with Group AFC Ops to manage audit queries and ensure favorable review outcomes.

Matching Summary

The role involves supporting the Team Manager in executing the overall AML CDD strategic program for Group Wholesale Banking.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML CDD strategic program execution
  • Complex high-risk customer due diligence
  • Local SOP and workflow process revision

Nice-to-have

  • Proactive risk management best practices
  • Team training and development skills
  • Cross-functional stakeholder collaboration

Key Requirements

  • Associate Degree required
  • Experience in AML/CFT frameworks
  • Ability to sign off on high-risk profiles

Work Rights

Not specified

Tailored Resume

Cover Letter