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Senior Officer (6-Months Contract), KYC AML/CFT Admin - Business Processes and Administration

Keywords / Skills : Senior Officer (6-Months Contract), KYC AML/CFT Admin - Business Processes and Administration

Posted: 2017-10-12

Banking/ Financial Services
Software Engineer/ Programmer
Bachelors/ Degree
Posted On
12th Oct 2017
Job Ref code
Job Description
Job Responsibilities:

You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities will be either handling AML reviews such as name screening reviews or ongoing reviews. Tasks involve:
  • matching and identifying of existing Bank’s customer names against the Watchlists;
  • may require further investigative role including to perform reviews on transaction accounts
  • recommending appropriate course of action for closure/exclusion/refer cases
  • perform periodic and ad hoc AML reviews of customers and checks in compliance with MAS regulation guidelines and internal written SOPs.
  • follow up with frontliners/touchpoints on the updated of KYC info of customers for every AML reviews

Job Requirements:
  • Degree in any discipline
  • Meticulous, analytical and commitment to meet timeline
  • Prior working experience would be added advantage
  • Open to learn new and differing AML roles and able to multitask

About Company

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 offices in 19 countries and territories in Asia Pacific, Western Europe and North America. Since its incorporation in 1935, UOB has grown organically and through a series of strategic acquisitions. In Asia, it operates through its branches and representative offices as well as banking subsidiaries in China, Indonesia, Malaysia, the Philippines, Singapore and Thailand.

UOB plays an active role in the community, focusing on the arts, education and children. For three decades, UOB has organized the prestigious UOB Painting of the Year Competition and Exhibition. In recognition of its contribution to the arts, UOB was conferred the National Arts Council's Distinguished Patron of the Arts Award for the ninth consecutive year in 2013. UOB also encourages its employees across the region to be involved in its regular volunteer activities. This includes the annual UOB Heartbeat Run which is held in Singapore, Malaysia, Indonesia, Thailand and mainland China.

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