CDD & AML Risk Analyst — Financial Crimes Ops

UOB; Hong Kong Island; On-site; HKD 420,000 - 540,000; Full time

Job summary

United Overseas Bank Limited (UOB) in Hong Kong is seeking an AML/KYC professional to perform end-to-end due diligence for GFIG OGR (ongoing review) and trigger events, including documentation checks and risk assessment.

You will work closely with Business Units, Compliance and other stakeholders, proactively tracking outstanding CDD documents and escalating where needed. The role also involves participating in AML/KYC related projects.

Qualifications

• End-to-end KYC review experience
• AML / sanctions risk assessment
• Name screening (World Check)
• Banking AML/KYC experience
• Strong communication skills

Responsibilities

• Perform Customer Due Diligence (CDD) for OGR and trigger events within prescribed time frames
• Collaborate with Business Units, Compliance and other stakeholders on AML/KYC matters
• Proactively track outstanding/incomplete CDD documents and escalate for approvals as needed
• Participate in AML/KYC related projects

Job description

United Overseas Bank Limited (UOB) in Hong Kong is seeking an AML/KYC professional to perform end-to-end due diligence for GFIG OGR (ongoing review) and trigger events, including documentation checks and risk assessment.

You will work closely with Business Units, Compliance and other stakeholders, proactively tracking outstanding CDD documents and escalating where needed. The role also involves participating in AML/KYC related projects.