Anti-Financial Crimes Operations Expert

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 DescriptionThe Anti-Financial Crimes Operations Team is responsible for ensuring the effectiveness of customer due diligence (CDD) programs, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team supports various business segments within Group...

Job DescriptionThis role reports to the Group Retail Operational Excellence Team Lead and is responsible for ensuring the effectiveness of the risk and control environment. Key responsibilities include:Supporting workforce management, metrics and reporting, and quality control of AFC Ops functions;Performing periodic assessment and quality control on key...

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...

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) 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. Our purpose is to build the future of ASEAN.The Department OverviewUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business...

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...

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 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...

Key ResponsibilitiesThis role requires a deep understanding of financial crime risk management and a proven track record of driving operational excellence. Key responsibilities include:Collating and providing regular reporting of operational metrics to the OET Lead for governance forums;Implementing changes affecting AFC Ops functions including policy/SOP...

About UsUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence, serving customers in 19 countries and territories. Our purpose is to build the future of ASEAN by providing trusted financial solutions that enable business growth.We are seeking a talented individual to join our UOB Innovation Hub 2 team as a CASA...

Job SummaryWe are seeking a seasoned 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 requirements and...

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...

Management Accounts ExpertThis Management Accounts Expert position plays a critical role in providing high-quality financial information to support business decision-making.The ideal candidate will have a strong background in accounting, with experience in managing complex financial projects.Key Responsibilities:Develop and maintain financial models 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 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...

Job OverviewWe are seeking a highly skilled Finance Manager to lead our financial operations team.The successful candidate will be responsible for managing the full spectrum of financial activities, including financial reporting, budgeting, and forecasting.This is an exciting opportunity for a seasoned finance professional to join ACCA Careers and contribute...

Financial Reporting RoleWe are looking for a Financial Reporting Manager to join our team at ACCA Careers. The successful candidate will be responsible for leading the financial reporting process, ensuring compliance with regulatory requirements, and providing strategic insights to stakeholders.The ideal candidate will have extensive experience in financial...

We are seeking a highly skilled Finance Analyst to join our team. As a key member of our finance department, you will be responsible for analyzing financial data, identifying trends, and making recommendations to improve our financial performance.Job DescriptionResponsibilities:CORE RESPONSIBILITIES AND TASKS:CORE RESPONSIBILITY: Financial Analysis and...

About UOBWe are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our commitment to delivering exceptional customer service has earned us a reputation as a trusted financial partner in the region.Our ValuesOur core values – Honorable, Enterprising, United and Committed – guide our actions and...