Private Bank KYC & Onboarding Lead

UOB

Singapore

On-site

SGD 70,000 - 120,000

Full time

11 days ago

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Job summary

1011 United Overseas Bank Ltd., in Singapore, is seeking an experienced AML/KYC professional to join the Private Bank KYC Client Onboarding & Review Team. You will help review client profiles for AML/KYC adequacy and regulatory compliance, liaise with Relationship Managers, and ensure timely onboarding with accurate data and robust screening processes.

The role requires 3–7 years in AML within private banking or similar, with MAS 626 familiarity, strong communication, and meticulous attention to

Qualifications

3-7 years of hands-on AML/KYC experience in Private Banking or similar
Familiarity with MAS 626 or international AML/CFT standards
Strong communication skills and ability to multitask in a fast-paced environment
Detail-oriented with robust data analysis能力

Responsibilities

Review Private Banking clients’ AML/KYC profile for adequacy and compliance
Collaborate with Relationship Managers to complete required AML/KYC profiles
Ensure timely review of clients’ AML/KYC accounts opening profiles
Clear system-generated alerts and perform name screening as part of AML/KYC review
Partner with PB Middle Office to deliver best-in-class onboarding experiences
Identify areas of improvement and propose viable solutions
Participate in AML-related projects as content provider or stakeholder
Prepare management reporting and data analysis on account opening
Ensure no repeat findings by Compliance or Auditors