VP, PB KYC & Client Onboarding

UOB

5 months ago

2.6 on Glassdoor

City Area

Onsite

Full Time

Senior

0 applicants

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About this role

The Onboarding KYC Review Specialist manages the review and approval of the onboarding of all new and existing clients onto the PB platform and provides expert advice on AML/KYC/CDD matters.

Responsibilities

Manage review and approval of onboarding for new and existing clients
Provide expert advice on AML/KYC/CDD matters
Drive process changes to manage AML risk
Promote a strong risk culture within the platform
Partner with business and management on AML/KYC/CDD issues

Skills

Qualifications

Bachelor's Degree

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB 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.