KYC/AML Account Documentation Lead for Risk & Compliance

United Overseas Bank; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading bank in Asia is seeking a Senior Officer/ Manager for Account Documentation to manage KYC/AML compliance and support investment product setup. The ideal candidate should have a degree in any discipline, preferably Business, and a strong understanding of compliance regulations. This on-site role requires excellent communication skills, attention to detail, and the ability to work under pressure.

Qualifications

• Solid understanding of AML and broader regulatory frameworks preferred.
• Fresh graduates can be considered.
• Able to handle repetitive work with great attention to detail.

Responsibilities

• Conduct quality checks and support the setup of investment accounts.
• Prepare and submit annual reports for regulatory bodies.
• Assist Global Markets in broker onboarding by completing KYC questionnaires.

Skills

KYC procedures

AML regulations

Attention to detail

Excellent communication skills

Ability to multitask

Proficiency in Microsoft Office

Ability to perform under pressure

Education

Degree in any discipline, preferably Business

Tools

Microsoft Office

VBA for data analysis

Job description

A leading bank in Asia is seeking a Senior Officer/ Manager for Account Documentation to manage KYC/AML compliance and support investment product setup. The ideal candidate should have a degree in any discipline, preferably Business, and a strong understanding of compliance regulations. This on-site role requires excellent communication skills, attention to detail, and the ability to work under pressure.