AFC Operations Officer

UOB(2 months ago)

Bangkok, ThailandOnsiteFull TimeMedior$66,960 - $90,615 (estimated)Compliance

About this role

The AML KYC-CDD Analyst is responsible for managing day-to-day KYC activities within the bank’s Anti-Financial Crime operations, focusing on individual customers and merchants. The role involves analyzing customer profiles and behaviors to ensure compliance with bank policies and local regulatory requirements and coordinating with front-line and compliance teams to complete reviews and investigations.

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Required Skills

KYC
CDD
AML
Sanctions
Name Screening
Due Diligence
Investigations
Customer Profiling
Research
Microsoft Excel

Qualifications

Bachelor's Degree in Business/Finance/Accounting or Related Field
Criminal Record Check

About UOB

uobgroup.com

UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.

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