Officer, Anti-Financial Crime Operations
UOB(2 months ago)
About this role
A Client Due Diligence analyst role at UOB focusing on KYC and AML/CFT compliance for wholesale banking clients. The role involves conducting end-to-end CDD reviews, ensuring adherence to bank policies and regulatory requirements, and working with internal stakeholders to maintain control effectiveness and process improvements.
Required Skills
- KYC
- CDD
- Client Onboarding
- AML
- Compliance
- Stakeholder Management
- SLA Management
- Process Improvement
- Documentation
- Communication
Qualifications
- Degree in Business Administration/Finance
- AAMLP
- CAMPL
- CAMS
- ECF on AML/CFT (HKIB)
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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