VP, KYC Specialist, Private Bank
2 weeks ago
Posting Date: 13 Jun 2024
Location:
Singapore (City Area), Singapore, SG,
Company:
United Overseas Bank Ltd
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
UOB Private Bank
is dedicated to managing the wealth of high-net-worth individuals with investment assets of$5million and above.
Keeping in mind our clients' financial objectives, we provide tailored products and solutions that draw on the Group's comprehensive suite of personal, business and investment services.
Job Responsibilities
- To provide quality review for onboarding/periodic ongoing reviews (OGRs) in accordance toestablished UOB Anti-Money Laundering (AML) policies and PB Middle Office procedures
- To complete assigned onboarding/OGRs within established timelines
- To liaise with Front Office to complete the required client profiling i.e., SOW corroboration withthe supporting evidence, plausibility of the wealth accumulation journey, source of funds (SOF) etc.
- To perform independent assessment of OGRs previously closed with conditions and decidewhether to conclude with unwinding of conditions or to escalate with a well thought through actionplan / closure strategy
- To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
- To proactively identify areas of improvement and suggest viable solutions
- To participate in AML related projects as a content provider or a stakeholder
- To participate in any ad-hoc tasks as assigned
- At least 10 years of hands-on experience in the AML field (client onboarding or ongoing periodic client review) in a Private Bank and must be familiar with the MAS626 requirements or other international AML/CFT standards
- Bachelor's degree in any Finance & Banking or equivalent fields
- Ability to multitask and manage a high number of priorities in a fast-paced environment
- Strong organizational skills with excellent attention to detail
- Able to deliver the solution in an effective and timely manner
- Able to apply lateral thinking when analyzing issues or solving problems, experience in research& analysis of data and documents
- Good verbal and written communication skills, hands on and versatile
- An expert in the use of Microsoft Office applications (i.e. Excel, PowerPoint, Word)
- Team player, self-motivate and diligent towards attaining goals and effective time management
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.
Competencies
- Strategise
- Engage
- Execute
- Develop
- Skills
- Experience
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