Head, PFS AFC Control Ops
UOB(12 days ago)
About this role
The role involves ensuring compliance with regulatory requirements related to financial crime, AML, and controls. It includes activities such as client due diligence, monitoring accounts, and investigating suspicious activities to prevent financial crime and ensure adherence to legal standards.
Required Skills
- AML
- KYC
- Fraud Detection
- Regulatory Compliance
- Customer Due Diligence
- Risk Management
- Data Privacy
- Monitoring
- Investigation
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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