MGR, Wholesale AFC - FIG KYC
UOB(2 months ago)
About this role
A compliance role within UOB’s Group Wholesale Banking focused on customer due diligence and anti-financial crime governance across jurisdictions. The position sits within the bank’s compliance function and supports adherence to AML/CFT standards and regulatory requirements.
Required Skills
- AML CDD
- KYC
- SOP Development
- Risk Management
- Audit Support
- Training Delivery
- SLA Management
- Process Improvement
- FATCA CRS
- Case Signoff
Qualifications
- Associate Degree
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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