Senior AML/KYC Officer - 1 Year Contract

UOB Venture; Singapore; On-site; SGD 36,000 - 58,000; Part time

Job summary

United Overseas Bank is seeking an AML/KYC support professional to contact customers and resolve information gaps, ensuring accurate data for compliance in Singapore. You will validate information and support regulatory timelines.

You will perform outbound and inbound calls, coordinate with internal teams, monitor case progress to meet SLAs, and identify process improvements. This 1-year contract role offers exposure to a leading bank''s AML/KYC operations.

Qualifications

• Bachelor Degree or Diploma with 1 year of experience in AML / KYC.
• Open to outbound / inbound calls.
• 1 year contract availability.

Responsibilities

• Contact customers to resolve potential AML and tax information gaps
• Review and validate the accuracy and reasonableness of submitted information
• Handle the appeals hotline and provide timely, accurate resolutions
• Support administrative and documentation tasks in compliance with bank policies
• Coordinate with internal teams to ensure smooth case completion
• Monitor case progress to meet SLAs and regulatory timelines
• Identify process gaps and suggest workflow improvements

Skills

AML / KYC

Outbound calls

Inbound calls

Education

Bachelor Degree or Diploma in related field

Job description

United Overseas Bank is seeking an AML/KYC support professional to contact customers and resolve information gaps, ensuring accurate data for compliance in Singapore. You will validate information and support regulatory timelines.

You will perform outbound and inbound calls, coordinate with internal teams, monitor case progress to meet SLAs, and identify process improvements. This 1-year contract role offers exposure to a leading bank''s AML/KYC operations.