MGR, Wholesale AFC - Corp KYC
UOB(24 days ago)
OnsiteFull TimeManager$88,533 - $117,851 (estimated)Anti-Financial Crime / Compliance
Apply NowAbout this role
The Manager, Wholesale AFC - Corporate KYC at UOB oversees corporate client onboarding and ongoing KYC due diligence for wholesale clients, ensuring adherence to AML/CTF regulations and mitigation of financial crime risk. The role is based in UOB Innovation Hub and requires coordination with business, legal, and compliance stakeholders to maintain regulatory compliance and reporting standards.
Required Skills
- Corporate KYC
- AML
- Due Diligence
- Risk Assessment
- Beneficial Ownership
- Compliance
- Stakeholder Management
- Reporting
- Team Leadership
- KYC Systems
+1 more
Qualifications
- Bachelor's Degree (Business/Finance/Law)
- ACAMS
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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