SO, Wholesale AFC - FCI Detica
UOB(1 month ago)
About this role
An AML and sanctions investigator based at UOB Innovation Hub 2 focusing on alert reviews for Group Wholesale Banking non-individual customers. The role supports the Bank’s compliance and KYC operations and contributes to regional Group initiatives and process improvements.
Required Skills
- AML
- Sanctions
- KYC
- UAT
- Data Analysis
- Documentation
- Reporting
- Stakeholder Management
- Record Keeping
- Case Management
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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