Senior AML/KYC Middle Office Lead

United Overseas Bank

Singapore

On-site

SGD 60,000 - 90,000

Full time

11 days ago

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Job summary

United Overseas Bank is seeking a KYC/AML specialist to perform compliance reviews and assess AML/CFT risks. You will guide a team, ensure quality, and maintain thorough documentation for all reviews.

The role requires strong communication, collaboration with front liners, and the ability to assess transaction reports for potential money laundering risks. A degree and AML/KYC experience with a bank are expected.

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 on the job.
Self-starter and team player.

Responsibilities

Assess customer's AML/CFT risk and recommend action to mitigate the risk.
Ensure timely follow up with front liners on updated KYC information for AML reviews.
Guide and review team members' KYC reviews to ensure quality.
Ensure proper documentation and record keeping of reviews.
Assess transaction reports for potential money laundering risks and make recommendations.
Assess materiality of adverse news.