KYC Ongoing Review, Private Bank
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves performing ongoing Know Your Customer (KYC) reviews for high-net-worth clients within UOB's Private Bank. The position ensures client profiles and account activities align with regulatory requirements and the bank's AML/CFT risk appetite. You will conduct quality reviews, provide guidance to stakeholders, and contribute to mitigating financial crime risks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct quality reviews for periodic ongoing KYC assessments
- Complete assigned reviews within established timelines
- Assess previously closed reviews with conditions and determine next steps
- Provide prompt guidance to stakeholders and manage escalations
- Identify process improvements and suggest solutions
- Participate in AML-related projects and provide management reports
คุณสมบัติ / Qualifications
- Ability to manage multiple priorities in a fast-paced environment
- Strong organizational skills with attention to detail
- Effective and timely problem-solving abilities
- Proficiency in data research and analysis
- Excellent verbal and written communication skills
- At least 3 years of AML experience in private banking, familiar with MAS626 or international AML/CFT standards
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Due Diligence
- Private Banking
- Regulatory Compliance
- Risk Mitigation
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word