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United Overseas Bank Ltd. | Senior Officer, Due Diligence, AML and Control, Anti Financial Crime
4 weeks ago
Senior Officer, Due Diligence, AML and Control, Anti Financial Crime
Location: Singapore (City Area), 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. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.
About the Department
The department focuses on ensuring compliance with AML/CFT policies and maintaining the integrity of our banking operations.
Job Responsibilities
Upkeep and perform onboarding/periodic/trigger event review of customers.
Obtain KYC/CDD and other compliance information and documentation in accordance with Bank's AML/CFT policy.
Review and evaluate recent negative news related to customers.
Perform transaction reviews to ensure that account activities are in line with client business nature.
Conduct all name searches on customers, connected parties and beneficial owners.
Investigate, escalate and resolve name screening monitoring alerts and queries.
Involve in AML initiatives and projects.
Prepare and update management report.
Job Requirements
Degree holder with 2-3 years of entity KYC experience preferred.
Able to multi-task and cope with change and diversity in a fast-paced environment.
Able to lead, decision maker with excellent communication and interpersonal skills.
Strong organization skills with excellent attention to detail.
Strong analytical, ideation, problem solving and time management skills.
Ability to present ideas and information effectively.
Meticulous, focused, analytical and committed to meet timelines.
Proficient in the use of Microsoft Excel and PowerPoint.
Team player, self-motivated and resourceful with a positive attitude.
Be a part of UOB Family
UOB is an equal opportunity employer. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations during the recruitment process, please inform us when you submit your online application.
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