Senior Officer, KYC Reviewer Officer, Personal Financial Services

Senior Officer, KYC Reviewer Officer, Personal Financial Services

United Overseas Bank Limited
Singapore
Not Specified
Not Specified

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 front liners/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
• Open to learn new and differing AML roles and able to multitask
• Strong in Excel and able to create excel macros would be added advantage
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.

Job Details

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 The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services. Personal Financial Services We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

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