AVP, AFC Analyst (FIG)
UOB(2 months ago)
About this role
A Compliance Screening Analyst at UOB performs manual name screening and investigates alerts to identify politically exposed persons (PEPs) and AML/CFT adverse news. The role supports customer onboarding and ongoing reviews by liaising with relationship managers and business units, maintaining accurate screening records, and producing required reports.
Required Skills
- Name Screening
- World-Check
- Detica
- AML/CFT
- PEP Identification
- Alert Investigation
- Record Maintenance
- Stakeholder Engagement
- Reporting
- User Testing
+3 more
Qualifications
- Recognised Degree
About UOB
uobgroup.comUOB 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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