United Overseas Bank Ltd (UOB)

Senior Officer (6-Months Contract), KYCRT - Business Processes and Administration

United Overseas Bank Ltd (UOB) | Date Posted: 24-Nov-2018
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'N' Levels / 'O' Levels, ITE/ NITEC/ Higher NITEC, 'A' Levels, Diploma, Bachelor's / Honours, Masters / PhD

Job Description

Functional area: Personal Financial Services (PFS)
Employment type: Full-time
Job Type: Permanent

Job Responsibilities:
You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening).
Tasks involve:
  • matching and identifying of existing Bank’s customer names against the Watchlists;
  • may require further investigative role like performing reviews on transaction accounts
  • recommending appropriate course of action for cases
Job Requirements:
  • Degree in any discipline
  • Meticulous, analytical and commitment to meet timeline
  • Prior working experience would be added advantage
Company Overview
United Overseas Bank Ltd (UOB)