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Senior Officer (6-Months Contract), KYC AML/CFT Admin - Business Processes and Administration in Singapore at UOB Group

Date Posted: 3/8/2018

Job Snapshot

Job Description

Functional area: Personal Financial Services (PFS)
Employment type: Full-time
Job Type: Permanent

Job Responsibilities:
You will be part of the PFS, Business Processes and Administration KYC AML/CFT team.  Your primary responsibilities will be either handling AML reviews such as name screening reviews or ongoing reviews.  Tasks involve: 
  • matching and identifying of existing Bank’s customer names against the Watchlists;
  • may require further investigative role including to perform reviews on transaction accounts
  • recommending appropriate course of action for closure/exclusion/refer cases
  • perform periodic and ad hoc AML reviews of customers and checks in  compliance with MAS regulation guidelines and internal written SOPs.
  • follow up with frontliners/touchpoints on the updated of KYC info of customers for every AML reviews
Job Requirements:
  • Degree in any discipline
  • Meticulous, analytical and commitment to meet timeline
  • Prior working experience would be added advantage
  • Open to learn new and differing AML roles and able to multitask