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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department This role reports into the Head of PB KYC, in a team that actively supports the name screenings, enhanced monitoring and, transactions reviews of clients. It primarily focused on ensuring the bank's AML and KYC requirements are fulfilled.
Job Responsibilities Responsibilities
Clearance of system generated name screening alerts or manual screenings
Conduct AML preliminary checks for transfer of clients to other banking segments
Perform enhanced due diligence and transactions review of Grey List accounts, accounts filed with suspicious transactions and any adhoc reviews
Prepare submitting of Suspicious Transaction report to Group Compliance
Ensure appropriate level of due diligence is completed and the nature/conduct of high risk client relationship is appropriate, flagging any issues with relationship manager, Group Compliance and Senior Management when necessary.
Liaise with front office on KYC related matters
Conduct periodic KYC review which includes sources of wealth corroboration
Preparation of reports to management, which includes data reconciliation
Job Requirements Requirements
Recognized degree in Banking/Finance or related qualification
3-5 years of experience in AML/KYC in private banking/compliance with strong knowledge of AML/CFT regulatory requirements and industry standards
Proficient with the use of name screening tools e.g. World Check
Proficient in Microsoft, Excel and Word communication skills and the ability to multi-task
Proven ability to balance business needs and control requirements and work effectively in a team and various business stakeholders
Be a part of UOB Family Apply now and make a difference.
Internal Number: 5670602
About United Overseas Bank
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