Mangager, AFC Operations - KYC / Name Screening
UOB(15 days ago)
About this role
Join UOB as a Compliance Analyst specializing in Anti-Money Laundering and Customer Due Diligence processes. The role involves analyzing client data, monitoring transactions, and ensuring regulatory compliance to prevent financial crimes. Candidates will play a key part in maintaining the bank's integrity and adhering to global standards.
Required Skills
- AML
- KYC
- CDD
- Risk Assessment
- Transaction Monitoring
- Customer Screening
- Source of Wealth
- Financial Analysis
- Regulatory Compliance
- Money Laundering
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, Anti-Money Laundering (Compliance)
Marina Bay Sands(3 days ago)
KYC Associate
Deutsche Bank(3 days ago)
KYC Associate
Deutsche Bank(6 days ago)
KYC Associate
Deutsche Bank(18 days ago)
Specialist, Operations Governance
AIA(1 year ago)
MLRO Germany / Deputy SSBI Group MLRO m/f/d, Vice President
State Street(5 days ago)