KYC Due Diligence Lead

Job ResponsibilitiesThe selected candidate will be assigned to the AML & KYC Team, ensuring customer due diligence (CDD) programs are in place. This includes 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...

About the PositionWe are seeking a highly skilled Due Diligence Expert to join our Wholesale KYC Operations (WKO) team. As a key member of our team, you will be responsible for conducting due diligence on clients, ensuring their suitability for business relationships with JPMorgan Chase.Main ResponsibilitiesConduct thorough research and analysis of client...

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...

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...

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...

Role OverviewWe are seeking a highly skilled professional to join our Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. The successful candidate will be responsible for implementing customer due diligence (CDD) programs effectively, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money...

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 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...

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...

Job OverviewJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. We are seeking a highly skilled Risk Reviewer to join our team, focusing on the Wholesale KYC Operations (WKO).Main ResponsibilitiesConduct comprehensive and meticulous reviews of client KYC records to ensure compliance with...

Role DescriptionThe Financial Integrity Analyst will be responsible for reviewing and validating client KYC records, ensuring compliance with regulatory requirements. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Main DutiesMaintain accurate and organized records of KYC...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Wholesale KYC Operations (WKO), you will play a critical role in ensuring the integrity of our client data and maintaining compliance with regulatory requirements.Key ResponsibilitiesMeticulously review and validate client KYC records, including...

Key Responsibilities of AML & KYC TeamTrack, monitor, and manage case turnaround times and volumes, ensuring no overdue cases. Perform Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews in line with AML/CFT internal policies and processes. Prepare documentation, liaise with Relationship Managers (RMs), and ensure data accuracy in systems and...

**Role Overview**This Deputy Team Manager position plays a crucial role in managing and overseeing KYC and CDD requirements in customer's onboarding and periodic reviews. With a focus on ensuring compliance on regulatory requirements, the incumbent will work closely with the Team Manager to execute the overall AML CDD strategic program for the customer...

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...

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...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a significant presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values. As a forward-thinking bank, we provide tailored financial solutions, services, and sector insights to help companies and institutions...

About UOBUnited Overseas Bank Limited (UOB) is 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 values: Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue...

About UsAt UOB, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. We have a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group.The JobWe are looking for a detail-oriented and flexible individual to join our AML & KYC Team. The role...