AVP, Anti-Financial Crime Operation
UOB(2 months ago)
About this role
A Senior Client Due Diligence professional within UOB's Anti-Financial Crime Operations, focused on upholding AML/CFT and KYC regulatory standards for wholesale banking clients. The role supports regulatory compliance and works with internal stakeholders to maintain control effectiveness and improve processes.
Required Skills
- CDD Reviews
- KYC Compliance
- AML/CFT
- Risk Assessment
- Stakeholder Liaison
- Audit Remediation
- Process Improvement
- Onboarding
- Communication
- Teamwork
Qualifications
- Bachelor's Degree in Business Administration or Finance
- CAMPL
- CAMS
- ECF AML/CFT (Professional Level)
- ECF AML/CFT (Core Level)
- HKIB Accreditation
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.
View more jobs at UOB →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at UOB
Similar Jobs
Analyst, KYC & Onboarding, Asset Management
CLSA(5 months ago)
Anti-Money Laundering, Associate 2
State Street(26 days ago)
Anti-Money Laundering - Senior Associate
State Street(26 days ago)
Anti-Financial Crime - Country AFC Officer - AVP/Associate
Deutsche Bank(2 months ago)
Anti-Financial Crime Analyst - Portugal 🇵🇹
Qonto(13 days ago)
Specialist, Operations Governance
AIA(1 year ago)