Vice President, Group Wholesale Banking AML/KYC

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...

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...

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...

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 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 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 UsAs a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied...

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...

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...

Key ResponsibilitiesWe are seeking a skilled professional to join our AML & KYC Team, ensuring that customer due diligence programs incorporate customer identification and verification, know your customer, anti-money laundering principles, and Sanctions oversight. This includes:Preparing documentation and conducting CDD in a timely mannerLiaising with RMs on...

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...

ResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...

About UOBAs a forward-thinking bank, we are committed to innovation and excellence. Our Group Wholesale Banking division helps companies and institutions optimize their operations and cash flow management, expand into new markets, and manage risks effectively. We provide tailored financial solutions, services, and sector insights to support our clients'...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our core values - Honorable, Enterprising, United, and Committed.We strive to deliver trusted financial solutions that enable business growth, while adhering...

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 DepartmentUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business Services to support the UOB Group. We are looking for motivated individuals to be part of the pioneer team spearheading the development and delivery of new services.As a CASA Fraud Surveillance Analyst, you will have the opportunity to...

About United Overseas BankWe are a leading bank in Asia with a global presence in 19 countries and territories. Our purpose is to build the future of ASEAN.InnoHub2 OverviewInnoHub2 is a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. As a member of our pioneer team, you will contribute to 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. 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,...

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 InnoHub2We are a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group.The Job RequirementsTo succeed in this role, you will need:Diploma or equivalent qualification preferred.Good proficiency in English. Other language proficiency in Mandarin (and dialects) /Bahasa Malay/Tamil will be a...