Senior AML/KYC Controls Lead (Middle Office)

UNITED OVERSEAS BANK LIMITED; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

UNITED OVERSEAS BANK LIMITED is seeking a KYC/AML reviewer to assess customer risk, ensure timely updates of KYC information, and guide a team in maintaining high review quality. The role emphasizes documentation and documentation control within the AML/KYC framework.

The ideal candidate has 1-5 years in AML/KYC with a bank, strong communication, and a collaborative mindset to engage multiple stakeholders in Singapore.

Qualifications

• Degree holder in any discipline, preferably Business.
• 1-5 years in AML/KYC subject area with a Bank
• Excellent written and spoken communication skills
• Good interpersonal skills and multi-parties engagement is expected on the job
• Self-starter and team player

Responsibilities

• Assess customer's AML/CFT risk and recommend action to mitigate the risk, where required
• Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
• Guide and review the team members' KYC reviews to ensure the quality of review
• Ensure proper documentation and record keeping of reviews
• Assess transaction reports for potential money laundering risks and make recommendation on account relationship
• Assess materiality of adverse news

Skills

AML/KYC knowledge

Communication skills

Interpersonal skills

Self-starter

Team player

Education

Bachelor's degree

Job description

UNITED OVERSEAS BANK LIMITED is seeking a KYC/AML reviewer to assess customer risk, ensure timely updates of KYC information, and guide a team in maintaining high review quality. The role emphasizes documentation and documentation control within the AML/KYC framework.

The ideal candidate has 1-5 years in AML/KYC with a bank, strong communication, and a collaborative mindset to engage multiple stakeholders in Singapore.