Senior Officer, AFC Operations (Business Banking)
UOB(4 months ago)
About this role
A KYC/CDD professional at UOB focused on maintaining compliance with AML/CFT and sanctions requirements across client fulfilment and onboarding functions. The role supports risk management and process improvement efforts while working with Country Compliance and business units. It is positioned within the bank’s compliance/operations area and contributes to timely and accurate client reviews.
Required Skills
- KYC
- CDD
- AML
- Sanctions
- Team Management
- Process Review
- Quality Assurance
- Reporting
- Training
- Performance Review
+3 more
Qualifications
- Recognised 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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