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AFC Operations Officer at UOB - ApplyBlast

AFC Operations Officer

UOB

10 months ago

2.6 on Glassdoor

Bangkok, Thailand

Onsite

Full Time

Medior

0 applicants

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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.

Skills

Qualifications

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

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

View Profile

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.