Mgr, AFC Control Ops - Retail Banking (HQ)
UOB(1 month ago)
About this role
A Control Operations role within UOB’s Anti-Financial Crime team focused on maintaining a robust risk and control environment for KYC and Name Screening functions. The position supports governance, cross-functional coordination, and reporting to ensure compliance with AML/CFT and operational risk standards.
Required Skills
- KYC
- Name Screening
- Risk Assessment
- Governance
- Reporting
- SQL
- VBA
- Excel
- Access
- Process Improvement
+2 more
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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