Senior KYC & AML Reviewer, Risk & Compliance

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading Asian bank in Singapore is seeking a Compliance Officer to handle AML reviews and ensure adherence to policies. The ideal candidate has over 5 years of experience in the financial sector with a solid understanding of AML and sanctions. This role requires strong organizational skills and a detail-oriented approach. UOB promotes equal opportunity employment and offers an engaging workplace culture.

Qualifications

• At least 5 years of direct experience in the financial industry, preferably in risk and compliance.
• Demonstrates in-depth technical capabilities and professional knowledge in related fields.

Responsibilities

• Perform periodic AML reviews on Retail Banking Customers.
• Guide team members' KYC reviews to ensure quality.
• Act as the liaison contact on all AML/CFT and sanctions matters.

Skills

AML and Sanctions knowledge

Strong organizational skills

Attention to detail

Planning and strategy articulation

Job description

A leading Asian bank in Singapore is seeking a Compliance Officer to handle AML reviews and ensure adherence to policies. The ideal candidate has over 5 years of experience in the financial sector with a solid understanding of AML and sanctions. This role requires strong organizational skills and a detail-oriented approach. UOB promotes equal opportunity employment and offers an engaging workplace culture.