Vice President, KYC Risk & Onboarding Leader
United Overseas Bank Limited
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Job summary
United Overseas Bank Limited (UOB) is seeking a KYC professional to provide subject matter expertise and governance across the end-to-end First Line KYC framework throughout the client lifecycle. The role emphasizes onboarding, customer due diligence, ongoing review and monitoring with strong financial crime risk controls.
You will partner with Business, Group Compliance and Operations to apply proportionate, judgement-based KYC standards aligned with regulatory expectations.
Job description
United Overseas Bank Limited (UOB) is seeking a KYC professional to provide subject matter expertise and governance across the end-to-end First Line KYC framework throughout the client lifecycle. The role emphasizes onboarding, customer due diligence, ongoing review and monitoring with strong financial crime risk controls.
You will partner with Business, Group Compliance and Operations to apply proportionate, judgement-based KYC standards aligned with regulatory expectations.
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