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Senior Officer (6-Months Contract), KYCRT - Business Processes and Administration in Singapore at UOB Group

Date Posted: 8/7/2018

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 responsibility will be handling AML reviews (name screening).
 
Tasks involve:
  • matching and identifying of existing Bank’s customer names against the Watchlists;
  • may require further investigative role like performing reviews on transaction accounts
  • recommending appropriate course of action for cases
 
Job Requirements:
  • Degree in any discipline
  • Meticulous, analytical and commitment to meet timeline
  • Prior working experience would be added advantage