VP, AFC Operations (AML 2.0)
UOB(2 months ago)
About this role
An AML/KYC Analyst role at United Overseas Bank (UOB) supporting the bank's customer due diligence and screening efforts within its Thailand operations. The position sits within the bank's compliance function and focuses on ensuring regulatory adherence and accurate customer records. Candidates are expected to meet UOB's hiring policies, including criminal-record verification.
Required Skills
- AML Screening
- KYC
- CDD
- AML Regulations
- Microsoft Excel
- Data Management
- Communication
- English
- Thai
Qualifications
- Bachelor's in Business/Finance/Accounting
- Criminal Records Check
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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