UOB Kay Hian Pte Ltd

AML/KYC Officer (3-month Temp)

UOB Kay Hian Pte Ltd| Date Posted: 19-Jul-2019
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Job Nature:
Internship, Temporary
Position Level:
Entry Level, Student Job
Qualification:
Diploma, Bachelor's / Honours

Job Description

Duties:

  • To conduct AML/KYC review on client documentation stored in internal repositories and publicly available information; performing the necessary screening against relevant search engines and sanction lists.
  • Perform review, collection and data verification scope to ensure all KYC records are accurate and complete prior to final review of the client profile.
  • To engage with relevant stakeholders for required KYC/AML interaction to complete cases as per stipulated timeline.
  • To classify Client's Risk profile based on the review result as per guideline and policy. 

 

Requirements:

  • Diploma/Degree qualification desired
  • Knowledge in MS Excel coding/VBA an advantage
  • Focused and meticulous working style
  • Able to commit at least 3 months
  • Proficient in reading and writing both English and Mandarin 
Company Overview
UOB Kay Hian Pte Ltd