Senior Operations Specialist, Wholesale Banking Solutions
4 days ago
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.
Job OverviewWe are seeking an experienced Senior Officer to join our AFC Ops, Group Wholesale Banking team. As a key member of the team, you will be responsible for performing timely reviews for trigger events of existing customers and associated tasks.
Key Responsibilities:- Perform thorough reviews of customer data and identify potential AML risk issues.
- Ensure all necessary approvals have been obtained and data accuracy has been verified.
- Conduct Name Screening and escalate material name hits to the relevant teams for clearance.
- Verify customer information complies with regulatory requirements and bank policies.
- Assist with remediation efforts when required.
- Develop strong relationships with internal and external customers.
- Degree Graduate with at least 2 years of relevant experience.
- Maintain knowledge of MAS626 regulations and Bank's AML/CFT policy.
- Meticulous, analytical, and self-starter with excellent documentation skills.
- Team player with good communication and time management skills.
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