About this role
Provide subject matter expertise and governance oversight for the end-to-end First Line KYC framework throughout the client lifecycle. Act as a risk partner to Front Office and operations teams to ensure consistent application of KYC standards and financial crime risk controls.
The candidate must be able to apply KYC requirements in a proportionate and commercially pragmatic manner aligned with regulatory expectations. The role requires the ability to collaborate across Business, Group Compliance, and Operations teams.
What they're looking for
KYCGovernance OversightFinancial Crime Risk ControlsClient OnboardingCustomer Due DiligenceRisk ManagementRegulatory ComplianceLifecycle Management
Frequently asked questions
What does a Vice President (2) at UOB do?
Provide subject matter expertise and governance oversight for the end-to-end First Line KYC framework throughout the client lifecycle. Act as a risk partner to Front Office and operations teams to ensure consistent application of KYC standards and financial crime risk controls. The candidate must be…
What skills does this Vice President (2) role need?
Key skills for this role include KYC, Governance Oversight, Financial Crime Risk Controls, Client Onboarding, Customer Due Diligence, Risk Management.
How much does a Vice President (2) 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 Vice President (2) role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Vice President (2) 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.