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AVP/MGR/SO, AML Team (Advisory), Group Commercial Banking in Singapore at UOB Group

Date Posted: 5/18/2018

Job Snapshot

Job Description

Functional area: Commercial Banking
Employment type: Full-time
Job Type: Permanent

Job Description:

As part of the AML team, you will partner with the Business Units / Business Managers (BU/BM) and work closely with Group Compliance.
 
Your key responsibilities include providing advice to BU/BM on Customer Due Diligence (CDD) during onboarding, ongoing reviews and remediation, perform quality assurance checks on CDD completed and documents submitted and reviewing and clearing of name screening hits.
 
You will be required to ensure proper maintenance of records and databases to track CDD completion rate, remediation progress and to prepare and submit reports to the management or relevant authorities, where appropriate.
 
Job Requirements:
  • A recognised degree holder with at least 2 years of relevant experience in the areas of conducting CDD for onboarding and ongoing reviews is preferred.
  • Good understanding of the MAS regulations including MAS 626 Regulations, AML/CFT, and the Banking Act.
  • Good knowledge of Microsoft Excel.
  • Self-driven, meticulous and able to operate expeditiously.
  • A team player with strong interpersonal and analytical skills.