KYC Ongoing Review Specialist – Private Banking AML

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an AML/KYC Ongoing Review Specialist to support the UOB Private Bank Middle Office. You will perform ongoing due diligence reviews to ensure client activity aligns with regulatory requirements and private banking standards.

The role requires at least 3 years of hands-on AML experience in private banking, familiarity with MAS626 or equivalent standards, and strong office software skills.

Qualifications

• Bachelor’s degree in Finance & Banking or equivalent.
• At least 3 years AML experience in private banking (onboarding or ongoing reviews).
• Familiar with MAS626 requirements or other international AML/CFT standards

Responsibilities

• Provide quality review for periodic ongoing reviews (OGRs) in line with AML policies.
• Complete assigned OGRs within established timelines.
• Assess OGRs previously closed and determine actions.
• Provide guidance to stakeholders and handle escalations.
• Identify improvements and propose solutions.
• Participate in AML-related projects as content provider or stakeholder.
• Prepare management reporting on key operational risk items.
• Ensure no repeat review findings by Compliance or Auditors.

Skills

Multitasking

Attention to detail

Communication skills

Organizational skills

Education

Bachelor’s degree in Finance & Banking

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an AML/KYC Ongoing Review Specialist to support the UOB Private Bank Middle Office. You will perform ongoing due diligence reviews to ensure client activity aligns with regulatory requirements and private banking standards.

The role requires at least 3 years of hands-on AML experience in private banking, familiarity with MAS626 or equivalent standards, and strong office software skills.