KYC and Document Collection Analyst

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team in the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. As a Compliance Analyst, you will play a critical role in ensuring that our company remains compliant with relevant laws and regulations.Your key responsibilities will include:Conducting customer due...

If you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward-thinking team. Opportunities abound for you to develop subject matter expertise on...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Key ResponsibilitiesThe selected candidate will be assigned to the AML & KYC Team, responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team will support various business...

Role OverviewWe are seeking a talented individual to join our AML & KYC Team as an Anti-Financial Crime Specialist. The selected candidate will be responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and...

About UsEBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in...

About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United,...

Our HistoryOver 80 years, we have been guided by our core values: Honorable, Enterprising, United, and Committed. This foundation has enabled us to establish a strong presence in Asia, with a network of over 500 branches and offices across 19 countries and territories. As we continue to grow, we remain committed to our values, consistently striving to do...

Job Title: Geophysical Data AnalystAbout Ground Wave SSPT Sdn Bhd:We are a leading provider of geophysical survey services. Our team of experts has extensive experience in conducting MASW surveys, data interpretation, and reporting.Key Responsibilities:Plan and conduct MASW surveys for various projects.Operate and maintain geophysical instruments, including...

About United Overseas Bank (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our history spans more than 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.Our Wholesale Banking division helps companies optimize their business operations, manage...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...

Job Description: Financial Crimes Operations ExpertAbout the DepartmentUOB Group Wholesale Banking helps companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs by providing tailored financial solutions, services, and sector insights.ResponsibilitiesPreparation of documentation and...

ResponsibilitiesEstablish performance metrics and key performance indicators (KPI) to assess the organization's progress towards strategic goals.Determine the scope of collection operational improvement initiatives via consultation and evaluation.Conduct analysis, identify emerging trends, evaluate result movement, construct and implement the strategic plan...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

**ROLES & RESPONSIBILITIES** - Gather, understand and document details business requirements using appropriate tools and techniques. - Collect all interpret data, design, develop, manage and maintain collected data to ensure its validity and reliability for analysis purpose. - Perform statistical modeling and data extraction, and also provide insights and...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

Role DescriptionThis role requires a highly motivated and detail-focused individual to manage the company's financial functions, including cost reporting and invoice management. The successful candidate will have a strong background in finance and accounting and excellent communication skills.Main DutiesAssist the Finance Director in managing the company's...

**JOB DESCRIPTION** To handle sales administration tasks, including SPA and loan documentation signing, billing and collection. To liaise with purchasers, lawyers, bankers and other related parties. Responsible to generate progress billing, invoices and reminders to ensure all collection are collected promptly. To assist in sales and marketing...