AML Compliance Officer

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...

Job OverviewWe are seeking an experienced professional to lead our AML CDD strategic program for the Corporates & Investment Banking segment. The successful candidate will manage and oversee KYC and CDD requirements, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns.The primary responsibilities of this role include...

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 the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

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...

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 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...

About The RoleAs a Compliance Investigator at UOB, you will play a critical role in ensuring the integrity of our financial services. Your primary responsibilities will include reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose...

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 UsUnited 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...

Our HistoryOver 80 years, we have been guided by our core values: Honorable, Enterprising, United, and Committed. This foundation has enabled us to establish a strong presence in Asia, with a network of over 500 branches and offices across 19 countries and territories. As we continue to grow, we remain committed to our values, consistently striving to do...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...

Job Description SummaryWe are seeking a highly motivated individual to join our Name Screening Team as a Compliance Investigator. In this role, you will be responsible for reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose of...

Key ResponsibilitiesIn this role, you will have the opportunity to work on Group initiatives and gain regional business exposure. Your primary responsibilities will include supporting the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall AML CDD strategic program for the Corporates & Investment Banking segment.You will also...

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) 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...

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...

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,...

Key Performance Indicators (KPIs)Accuracy and timeliness of financial transactions.Efficiency and productivity in managing accounts payable and accounts receivable.Quality and accuracy of financial reports.ResponsibilitiesProcess payments and maintain accurate financial records.Manage accounts payable and accounts receivable to ensure timely and efficient...

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...