About this role
Perform periodic ongoing KYC reviews for Private Banking clients to ensure profiles and activities align with regulatory requirements and AML risk appetite. Provide guidance to client-facing teams and perform quality control to mitigate potential AML/CFT risks.
Requires 3 to 10 years of AML experience in Private Banking with familiarity in MAS626 or international AML/CFT standards. A bachelor's degree in Finance, Banking, or a related field is required.
What they're looking for
AMLKYC Ongoing ReviewDue DiligenceMAS626Risk AssessmentData AnalysisMicrosoft OfficeStakeholder Management
Frequently asked questions
What does a KYC Ongoing Review, Private Bank at UOB do?
Perform periodic ongoing KYC reviews for Private Banking clients to ensure profiles and activities align with regulatory requirements and AML risk appetite. Provide guidance to client-facing teams and perform quality control to mitigate potential AML/CFT risks. Requires 3 to 10 years of AML experien…
What skills does this KYC Ongoing Review, Private Bank role need?
Key skills for this role include AML, KYC Ongoing Review, Due Diligence, MAS626, Risk Assessment, Data Analysis.
How much does a KYC Ongoing Review, Private Bank at UOB pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this KYC Ongoing Review, Private Bank role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this KYC Ongoing Review, Private Bank role?
You can apply directly on UOB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.