AVP, Anti- Financial Crime Operation
UOB(2 months ago)
About this role
A senior role within UOB’s Anti-Financial Crime (AFC) Operations team focused on KYC/CDD and regulatory compliance for wholesale banking clients. The position supports the bank's AML/CFT governance and collaborates with internal stakeholders to maintain control standards and service quality.
Required Skills
- KYC
- CDD
- AML CFT
- Client Onboarding
- Risk Assessment
- Stakeholder Engagement
- Compliance
- Communication
- Audit Remediation
- SLA Management
Qualifications
- Degree in Business Administration/Finance or Related Discipline
- CAMPL
- CAMS
- ECF on AML/CFT (Professional Level) (HKIB)
- ECF on AML/CFT (Core Level) (HKIB)
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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