Senior Officer, AFC Ops, Group Wholesale Banking Specialist

4 weeks ago

Singapur, Singapore United Overseas Bank Full time

About the Role

The Senior Officer, AFC Ops, Group Wholesale Banking will be responsible for performing timely reviews for trigger events of existing customers and associated tasks. This includes public domain searches, preparing KYC checklists, and updating static data. The role also involves ensuring all AML risk issues have been assessed and identified, and approvals have been obtained.

Key Responsibilities

  • Perform timely reviews for trigger events of existing customers and associated tasks
  • Ensure all AML risk issues have been assessed and identified and approvals have been obtained
  • Ensure data accuracy in systems and documents
  • Perform Name Screening and send for approval, and escalate material name hits to BU/Compliance for clearance where necessary
  • Verify information/documents submitted by customers comply with Regulatory and Bank's requirements
  • Assist with remediation (e.g. Audit) when required
  • Develop good relationship with both internal and external customers and provide
  • Promote positive corporate image to external customers
  • General administrative and ad-hoc responsibilities (e.g. management reporting, test of controls, scanning and archiving etc.)

About the Department

The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations.

Requirements

  • Degree Graduate
  • Maintaining a high degree of knowledge of MAS626 regulations and Bank's AML/CFT policy
  • Candidate with 2minimum 2 years of relevant experience
  • Meticulous, analytical, self-starter, performance driven and committed to results
  • Team player
  • Good command of English and strong documentation skills to clearly articulate assessments
  • Proficient with Microsoft Office Outlook, Word, Excel
  • Ability to multi-task and prioritise work to meet deadlines in high-pressure environment.

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