Senior Officer, Client Engagement Officer , AML Middle Office (1 year contract)
UOB · Central Region (City Area)
ContractonsitemidOperationsBankingAMLKYCComplianceMiddle Office
รายละเอียดงาน / Description
Based in Singapore, this role supports the Affluent Client Group by facilitating Anti-Money Laundering reviews and client communications. The position involves coordinating outreach efforts, handling requests for information, and liaising between relationship managers and compliance teams. The successful candidate will verify document completeness, track deadlines, and maintain strict adherence to regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Execute client communications and outreach for periodic AML reviews using approved formats
- Prepare, monitor, and validate requests for information to ensure timely submissions
- Conduct preliminary checks on customer-provided documentation for completeness and accuracy
- Escalate documentation discrepancies, delays, or potential risks to relevant stakeholders
- Maintain comprehensive audit trails and provide supporting records during audit reviews
- Identify procedural bottlenecks and propose enhancements to workflows and tracking mechanisms
คุณสมบัติ / Qualifications
- Two to four years of background in banking, operations, client servicing, or AML/KYC
- Solid familiarity with Anti-Money Laundering policies, KYC practices, and document standards
- Demonstrated capability in managing multiple cases with sharp attention to detail
- Excellent written and verbal communication abilities suitable for client engagement
- Proficiency with spreadsheet applications, email tools, and workflow tracking systems
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Client Servicing
- Banking Operations
- Case Management
- Microsoft Excel
- Stakeholder Management
ทักษะเพิ่มเติม / Nice to have
- Documentation Review
- Audit Support