AVP, AML/KYC Operations & Risk Controls

United Overseas Bank Limited (UOB)

Singapore

On-site

SGD 120,000 - 180,000

Full time

4 days ago

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Job summary

1011 United Overseas Bank Ltd invites applications for a leadership role overseeing AML/KYC reviews for Retail Banking individuals. You will lead a team, ensure accurate reviews within timelines, and guide staff on regulatory requirements.

The role requires deep AML/CFT knowledge, strong communication, and the ability to collaborate with compliance and business stakeholders. ACAMS certification is advantageous, with a focus on maintaining high-quality standards in a fast-paced banking

Qualifications

Minimum 5 years AML/KYC experience in banking/financial services.
Strong knowledge of AML/CFT regulations, sanctions, due diligence (CDD/EDD), and Source of Wealth (SOW).
Proven experience leading a team and driving performance/quality.
Excellent written and verbal communication with strong stakeholder management.
ACAMS or similar qualification is an advantage.

Responsibilities

Lead and supervise a team responsible for AML/KYC reviews of Retail Banking Individual customers.
Review team members' work and provide guidance to ensure quality and compliance.
Deliver training, coaching, and knowledge-sharing sessions to strengthen capabilities.
Partner with Business, Compliance, and other stakeholders on AML/CFT, KYC, and SOW matters.
Prepare management and operational reports and support regulatory/audit engagements.
Oversee periodic and ad hoc AML reviews, including SOW assessments.