AVP, Anti- Financial Crime Operations
UOB(2 months ago)
About this role
A Senior CDD Analyst at UOB within the Anti-Financial Crime Operations team focused on ensuring client due diligence and KYC standards for wholesale banking clients. The role supports AML/CFT compliance and works with internal stakeholders to maintain governance and service level adherence.
Required Skills
- CDD
- KYC
- AML/CFT
- Compliance
- Risk Assessment
- Stakeholder Management
- Audit Remediation
- Process Improvement
- SLA Management
- Communication
Qualifications
- Degree in Business/Finance
- CAMPL
- CAMS
- ECF AML/CFT (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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