About this role
UOB is seeking a knowledgeable AML/KYC professional to support client onboarding and related compliance activities. The role involves engaging with stakeholders, performing risk assessments, and supporting AML/KYC projects. The position emphasizes collaboration and adherence to regulatory standards within a banking context.
Required Skills
- KYC
- AML
- Sanctions
- Name Screening
- Customer Due Diligence
- Risk Assessment
- Documentation
- Financial Regulations
- Anti-Money Laundering
- Compliance
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.
View more jobs at UOB →