KYC Ongoing Review Analyst - AML Compliance

UOB; Singapore; Presencial; SGD 90 000 - 120 000; Tempo integral

Resumo da oferta

United Overseas Bank Ltd seeks a capable AML/KYC professional to join the KYC Client Ongoing Review Team within UOB Private Bank. You will conduct ongoing reviews, ensure compliance with MAS626, and support the risk management agenda across client relationships.

You will coordinate with cross-functional teams, produce timely escalations, and contribute to process improvements while maintaining high standards of accuracy and regulatory diligence for high-net-worth client portfolios.

Qualificações

• At least 3 years of hands-on AML experience in a Private Bank.
• Familiar with MAS626 or other international AML/CFT standards.
• Strong multitasking and attention to detail in a fast-paced environment.
• Proficient in Microsoft Office applications and data analysis.

Responsabilidades

• Provide quality review for periodic ongoing reviews (OGRs) in accordance with AML policies and PB Middle Office procedures.
• Complete assigned OGRs within established timelines.
• Perform independent assessment of OGRs previously closed with conditions and decide on unwinding or escalation.
• Provide prompt, concise guidance to stakeholders and handle escalations expeditiously.
• Identify areas of improvement and suggest viable solutions.
• Participate in AML-related projects as a content provider or stakeholder.
• Perform management reporting on key operational risk items.
• Ensure no repeat review findings by Compliance, Internal or External Auditors.

Conhecimentos

Attention to detail

Multitasking

Verbal & written communication

Analytical thinking

Formação académica

Bachelor’s degree in Finance & Banking or equivalent

Ferramentas

MS Office

Descrição da oferta de emprego

United Overseas Bank Ltd seeks a capable AML/KYC professional to join the KYC Client Ongoing Review Team within UOB Private Bank. You will conduct ongoing reviews, ensure compliance with MAS626, and support the risk management agenda across client relationships.

You will coordinate with cross-functional teams, produce timely escalations, and contribute to process improvements while maintaining high standards of accuracy and regulatory diligence for high-net-worth client portfolios.