Document Collection and Due Diligence Specialist

Key ResponsibilitiesPreparation of documentation and conduct CDD in a timely mannerLiaise with Relationship Managers on required documentationEnsure ongoing CDD reviews are conducted in tandem with internal processes and policiesEnsure data accuracy in systems and documentations

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...

Job OverviewThe selected candidate will be part of 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. This role entails preparing documentation, conducting CDD...

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 UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence, serving over 500 branches and offices across 19 countries. We operate through our head office in Singapore and subsidiaries in China, Indonesia, Malaysia, and Thailand, providing Group Business Services (GBS) to support the UOB Group.We have been guided by our core...

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...

About the JobThis role is part of the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops 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 selected candidate...

About Our Team:Our team at UOB Group Wholesale Banking works tirelessly to provide tailored financial solutions, services, and sector insights to our clients. We are passionate about helping companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs.We are looking for a highly skilled...

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,...

Job ResponsibilitiesTo conduct thorough audits for listed and non-listed entities in Hong Kong.Participate in special projects such as IPO consulting and due diligence reviews.Mentor and train junior professionals to enhance their skills and knowledge.Nurture strong relationships with clients through exceptional service.

About UOB Group Wholesale BankingWe help 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.Our team is looking for talented individuals to join us in roles within the Anti-Financial Crimes Operations (AFC...

About UOBAt UOB, we are committed to delivering trusted financial solutions that enable business growth. Our history spans over 80 years, and we have been guided by our core values of Honorable, Enterprising, United, and Committed. We operate through our head office in Singapore and subsidiaries in China, Indonesia, Malaysia, and Thailand, providing Group...

About United Overseas BankWe are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.We have been guided by our core values – Honorable, Enterprising, United, and Committed – for over 80 years.Our Wholesale Banking division helps companies optimize their business operations, manage risks,...

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...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team as an Anti-Money Laundering Compliance Officer.The selected candidate will be responsible for ensuring that customer due diligence (CDD) programs are in place, incorporating customer identification and...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...

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...

Job Description:  Job BriefWe are seeking an experienced auditor to join our team. The successful candidate will have a strong background in auditing, excellent communication skills, and the ability to work effectively in a team environment.   Key ResponsibilitiesConduct audits for listed and non-listed entities in Hong Kong. Conduct special projects...

Job Description:  Job SummaryWe are seeking an experienced auditor to join our team. The successful candidate will have a strong background in auditing and excellent communication skills.   Key ResponsibilitiesCarry out audit works for listed and non-listed entities in Hong Kong. Conduct special projects such as IPO consulting and due diligence review....

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...