Wholesale Banking Compliance Officer

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...

About UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About The DepartmentOur InnoHub2 team focuses on delivering trusted financial solutions that enable business growth.Job OverviewThis role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and...

Job RequirementsWe are looking for a detail-oriented Risk and Compliance Officer to join our team. As a key member of the InnoHub2 team, you will be responsible for managing risk and ensuring compliance with company policies and procedures.Responsibilities:Conduct regular reviews such as call quality monitoring.Establish and maintain relationships with...

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

About UOBOur history dates back to over 80 years ago.About The DepartmentOur InnoHub2 team works closely with Group Wholesale Banking customers.Job SummaryThis role involves managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews.Main Responsibilities Include:Develop and implement effective processes for managing KYC 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. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are expanding...

About UsHere at Sherwin-Williams, we believe in careers that grow with you. We offer a dynamic and inclusive work environment where you can explore your curiosity and drive us forward. Our company values include teamwork, innovation, and customer satisfaction.We are committed to providing our employees with opportunities for growth and development, as well...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are...

Key ResponsibilitiesAnalyze high volume transactions data to identify potential fraudulent transactions and its root cause.Manage fraud alerts and execute swift actions to mitigate losses.Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance to prevailing Service...

About This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...

Job SummaryThis role involves providing compliance tax services for client engagements in various industries. You will utilize tax software to prepare and process returns, conduct compliance and reporting, tax management, risk and control assessment, research and consult on various tax matters, and contact clients and officers from government agencies.About...

Job Summary:We are seeking a highly skilled Compliance and Governance Officer to join our team at Emax Beaute International. The ideal candidate will have a strong understanding of regulatory frameworks and policies in Malaysia and the ability to navigate complex industry environments.Main Responsibilities:Develop and implement effective compliance programs...

About UOBUnited Overseas Bank Limited 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 values – Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 is a Centre of Excellence based in Malaysia, providing...

About United Overseas Bank LimitedUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries and territories. Our presence spans multiple markets in the Asia Pacific region, Europe and North America.We have been guided by our core values for over 80 years: Honorable, Enterprising,...

Job DescriptionAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of offices in 19 countries. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We design, develop, and support...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by The UOB Way – a unique culture and belief system anchored on our values of being Honourable, Enterprising, United and Committed.We are a Centre of Excellence based in...

About the RoleWe are looking for an experienced professional to join our team as an Associate in Global Corporate Banking. The ideal candidate will have a strong background in corporate banking, finance, and business development, with excellent communication and problem-solving skills. This role requires a high level of autonomy, initiative, and...

About UOBUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence. Our extensive network spans over 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.Our history dates back to over 80 years, during which we have been guided by our core values – Honorable,...

Key ResponsibilitiesThe Division Head of Security and Safety will be responsible for:Developing and implementing comprehensive security strategies.Managing security budgets (not specified).Collaborating with cross-functional teams to ensure regulatory compliance.Providing strategic leadership in crisis management and emergency response.

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. Our purpose is to build the future of ASEAN, guided by our values of being Honourable, Enterprising, United and Committed.The DepartmentUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia,...