AVP, Wholesale AFC - FIG KYC
UOB(27 days ago)
OnsiteFull TimeSenior$99,669 - $135,324 (estimated)Compliance / Anti-Financial Crime
Apply NowAbout this role
The AVP, Wholesale AFC - FIG KYC is a compliance specialist responsible for overseeing Know Your Customer (KYC) processes for Financial Institutions (FIG) within UOB's Wholesale banking business. The role ensures adherence to anti-financial crime regulations and manages the KYC framework, enhanced due diligence and risk assessments for complex FIG clients. It serves as a subject-matter expert advising business stakeholders, supporting regulatory interactions, and driving process improvements.
Required Skills
- KYC
- Due Diligence
- Risk Assessment
- Regulatory Compliance
- AML/CFT
- Stakeholder Management
- Quality Assurance
- Process Improvement
- Analytical Skills
- Communication
Qualifications
- Bachelor's Degree
- ACAMS
- ICA
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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