Senior Vice President, KYC & AML Risk Review

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading banking institution in Singapore is seeking an Onboarding KYC Review Specialist. This role involves managing the review and approval of all new and existing clients onto the PB platform, providing expertise on KYC/AML matters, and driving process changes to manage AML risk. The ideal candidate will have a Bachelor’s degree and strong experience in KYC/AML. Join us and contribute to fostering a robust risk culture within the organization.

Qualifications

• Expertise in KYC/AML matters.
• Ability to drive process changes within the team.
• Strong understanding of managing AML risk.

Responsibilities

• Manage the review & approval of the onboarding of clients onto the PB platform.
• Provide sound advice on AML/KYC/CDD matters.
• Promote a strong risk culture across the platform.

Education

University-Bachelor

Job description

A leading banking institution in Singapore is seeking an Onboarding KYC Review Specialist. This role involves managing the review and approval of all new and existing clients onto the PB platform, providing expertise on KYC/AML matters, and driving process changes to manage AML risk. The ideal candidate will have a Bachelor’s degree and strong experience in KYC/AML. Join us and contribute to fostering a robust risk culture within the organization.