Senior Officer, Aml/kyc Analyst, Personal Financial

16 hours ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Permanent

**Date Posted**

3 hours ago

Additional Details

**Job ID**

3285

**Job Views**

2

Job Responsibilities

You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening).

Tasks involve:
matching and identifying of existing Bank’s customer names against the watchlists:role may require further investigative role like performing reviews on transaction accountsrecommending appropriate course of action for cases (closure/ exclusion/ refer cases)Perform periodic and ad hoc AML reviews of customers and checks in compliance with MAS regulation guidelines and internal written SOPs.Follow up with frontliners/touchpoints on the updated of KYC info of customers for escalated AML reviewsReviewing a client’s account activity, statements, internet research, and client profile information, which may result in escalation of unusual activity to GC compliance and support units for exceptional handlingFollow-up, review, analyse and perform case-level investigations of potential suspicious activity that is sent to the AML teamAssist with adhoc AML/KYC related issues and departmental projectsJob Requirements

Able to multi-task and cope with change and diversity in a fast-pace environmentStrong organization skills with excellent attention to detailMeticulous, focused, analytical and commitment to meet timelineProficient in the use of Microsoft Excel Team player, self-motivated and resourceful
About the Department

The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.

Personal Financial Services

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.Be a part of UOB Family

Tags

senior

officer

amlkyc

analyst

personal

financial

services

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