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Senior Risk Manager
2 weeks ago
United 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 our unique culture and values.
At UOB Innovation Hub 2, we are a Centre of Excellence providing Group Business Services to support the UOB Group. We are looking for talented individuals to join our pioneer team and help us develop and deliver new services.
This role requires managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. You will work with key stakeholders to enhance processes, achieve operations efficiency, and ensure consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
