Vice President, KYC Risk & Compliance

1011 United Overseas Bank Ltd; Santo Niño 1st; On-site; PHP 500,000 - 900,000; Full time

Job summary

1011 United Overseas Bank Ltd in the Philippines is seeking a professional to support the KYC Competence Centre. The role provides governance and guidance across the end-to-end KYC framework throughout the client lifecycle, including onboarding, due diligence, and ongoing monitoring, while aligning with regulatory expectations and group risk appetite.

You will collaborate with Business, Compliance and Operations to apply risk-appropriate standards, ensure efficient client onboarding, and

Responsibilities

• Provide governance oversight across the end-to-end KYC framework for client onboarding and lifecycle.

Job description

1011 United Overseas Bank Ltd in the Philippines is seeking a professional to support the KYC Competence Centre. The role provides governance and guidance across the end-to-end KYC framework throughout the client lifecycle, including onboarding, due diligence, and ongoing monitoring, while aligning with regulatory expectations and group risk appetite.

You will collaborate with Business, Compliance and Operations to apply risk-appropriate standards, ensure efficient client onboarding, and