AML & KYC Compliance Professional

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...

About UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...

Key ResponsibilitiesWe are seeking a skilled professional to join our AML & KYC Team, ensuring that customer due diligence programs incorporate customer identification and verification, know your customer, anti-money laundering principles, and Sanctions oversight. This includes:Preparing documentation and conducting CDD in a timely mannerLiaising with RMs on...

About UsUOB 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.Job SummaryWe are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...

About UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...

Company OverviewUnited 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.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UOBUnited Overseas Bank Limited (UOB) operates with a clear vision to excel in everything it does. With a network spanning over 19 countries and territories, UOB is well-positioned to provide innovative solutions that cater to diverse customer needs.About the DepartmentUOB Innovation Hub 2 (InnoHub2) serves as a Centre of Excellence for Group Business...

UOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UsAs a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied...

ResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...

Key RequirementsThe successful candidate will hold a tertiary qualification or higher, preferably with prior experience in KYC / CDD roles. They must demonstrate attention to detail, flexibility, and independence in problem-solving, maintaining high knowledge of MAS 626 regulations. Additionally, they should exhibit strong interpersonal skills, able to...

Position OverviewThe Compliance and Risk Management Professional is responsible for ensuring that our organization complies with relevant laws, regulations, and industry standards. This includes developing and implementing effective compliance and risk management strategies, conducting regular audits and assessments, and providing guidance and support to...

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