Senior AML/KYC Risk & Review Lead (Middle Office)

United Overseas Bank Limited (UOB); Santo Niño 1st; On-site; PHP 420,000 - 560,000; Full time

Job summary

United Overseas Bank Limited (UOB) in the Philippines seeks an AML/KYC reviewer to perform risk assessments and ensure adherence to bank policies. The role includes guiding team members, documenting reviews, and following up on KYC updates during AML reviews.

The candidate should have 1–5 years of AML/KYC experience in banking, and possess strong written and spoken communication skills. Collaboration and multi-party engagement are essential in this team-based environment.

Qualifications

• 1–5 years AML/KYC experience in a bank.
• Strong written and spoken communication.
• Self-starter with ability to work in a team and manage multiple engagements.

Responsibilities

• Assess customer's AML/CFT risk and recommend action to mitigate the risk, where required.
• Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review.
• Guide and review the team members’ KYC reviews to ensure the quality of review.
• Ensure proper documentation and record keeping of reviews.
• Assess transaction reports for potential money laundering risks and make recommendation on account relationship.
• Assess materiality of adverse news.

Skills

AML/KYC experience

Banking industry

Communication skills

Interpersonal skills

Team player

Education

Degree in any discipline

Job description

United Overseas Bank Limited (UOB) in the Philippines seeks an AML/KYC reviewer to perform risk assessments and ensure adherence to bank policies. The role includes guiding team members, documenting reviews, and following up on KYC updates during AML reviews.

The candidate should have 1–5 years of AML/KYC experience in banking, and possess strong written and spoken communication skills. Collaboration and multi-party engagement are essential in this team-based environment.