Senior Officer, Kyc

5 days ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Permanent**Date Posted**
- 5 hours agoAdditional Details

**Job ID**
- 112556**Job Views**
- 1- Job Responsibilities- The role entails:
- AML and KYC related advisories
- Ensure timely follow-up to queries from business unit
- Accurate and up to date KYC / CDD information is provided to business unit
- Act as the liaison contact between business unit and Compliance on all AML/CFT and Sanctions matters.
- Follow up on directives from Compliance to ensure business unit adherence
- Timely clearance of alert screening hits encountered by business unit
- Ensure oversight on segment transfer customers that all CDD documents are accurate, valid and in correct order- Compliance Escalations
- Summarize case and issues of concern, with appropriate escalation to Compliance for further concurrence
- Track and ensure such escalations are handled promptly by business unit, post Compliance’s endorsement- Ensure data accuracy in systems and documentations
- Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
- Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client’s profile
- Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management
- Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where requiredJob Requirements

Tertiary holder and abovePrior working experience in KYC roles, will be advantageousDetail-oriented, yet able to think flexibly and independently to resolve problemsMaintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.Emotionally mature and able to communicate maturely and independently with various stakeholders within the BankComfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.Attentive to details with a strong sense of interest in developing a career as a KYC specialistGood command of both written and spoken English. The ability to speak / read additional languages is an advantage
- 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. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.Be a part of UOB Family-
Tags

senior

officer

kyc

aml

specialist

advisory

group

wholesale

banking

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