Assistant Vp, Anti-money Laundering Governance Team

1 day ago

Singapore UOB Asset Management Ltd Full time

Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
- Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date;
- Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit;
- Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed;
- Ensure that the master list is kept up to date;
- Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to UOBAM Regulatory Compliance for their review and STR filing
- Assist in the queries from Business Development, Operations, Group Compliance, etc.
- Lead or assist Head of AML Governance in projects relating to AML/KYC
- Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department.
- Prepare periodic reports for Committees and Group reporting.
- Perform monthly Transaction Montioring.
- On-site visit to each subsidiary to perform its oversight function. Conduct pre-audit review on subsidiaries that are in scope for audit. Raise report and track to ensure action plan are completed.

**Requirements**:

- Recognized university degree with at least 6 years’ relevant experience in Anti-Money Laundering
- Minimum 4 -5 years of experience in leading a team
- Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage
- Good communication and interpersonal skills to effectively interact with colleagues, team and external parties of all levels.
- Possess good problem solving skills.
- Demonstrated ability to work as a team.
- Able to travel.
- Able to speak and read Chinese

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