PFS AML Operations Analyst
UOB(23 days ago)
About this role
A role within UOB's Due Diligence, AML and Controls team focused on ensuring the bank meets regulatory and legal requirements related to financial crime, data privacy and sanctions. The position supports the bank's compliance framework across jurisdictions to help maintain the institution's integrity and regulatory standing.
Required Skills
- Anti-Money Laundering
- KYC
- Due Diligence
- Enhanced Due Diligence
- Customer Identity
- Account Monitoring
- Alert Review
- Investigations
- Sanctions Screening
- Regulatory Compliance
+3 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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