About this role
Perform periodic ongoing reviews of Private Banking client relationships to ensure compliance with AML policies and regulatory requirements. Provide guidance to client-facing teams to mitigate AML/CFT risks and handle operational risk reporting.
Requires at least 3 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
AMLKYCOngoing Due DiligenceMAS626Risk AssessmentData AnalysisMicrosoft ExcelMicrosoft PowerPoint
Frequently asked questions
What does a Ongoing Review, Private Bank at UOB do?
Perform periodic ongoing reviews of Private Banking client relationships to ensure compliance with AML policies and regulatory requirements. Provide guidance to client-facing teams to mitigate AML/CFT risks and handle operational risk reporting. Requires at least 3 years of AML experience in Private…
What skills does this Ongoing Review, Private Bank role need?
Key skills for this role include AML, KYC, Ongoing Due Diligence, MAS626, Risk Assessment, Data Analysis.
How much does a 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 Ongoing Review, Private Bank role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this 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.