Senior Officer, Client Fulfillment & Service, Group Wholesale Banking

Senior Officer, Client Fulfillment & Service, Group Wholesale Banking

United Overseas Bank Limited
1-2 years
Not Specified

Job Description

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
Job Responsibilities
. AML Partner for Commercial Banking Segment under GWB - CFS
. Conduct KYC/CDD document check for New To Bank, Ongoing Review or Trigger Events
. Provide AML/KYC related advisories to front line officers and support staff
. Participate in preparation of monthly management reports and other ad hoc projections including UAT testing
Job Requirements
-Degree in Business/Accountancy/Finance
- Min 1-2 Years relevant experience in AML/KYC/CDD checks.
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a difference.

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