VP, KYC Review - Private Bank
UOB(2 months ago)
About this role
The Onboarding KYC Review Specialist at UOB provides subject-matter expertise for the Private Banking platform's client onboarding and compliance framework. The role supports governance of KYC/AML standards, partners with business and management on AML/KYC/CDD matters, and helps drive process improvements to strengthen risk culture.
Required Skills
- KYC
- AML
- CDD
- Client Onboarding
- Risk Management
- Process Improvement
- Stakeholder Management
- Private Banking
- Compliance
Qualifications
- Bachelor's 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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