PFS AML Operations Analyst

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific Europe and North Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand as well as branches and offices. Our history spans more than 80 years. Over this time we have been guided by our values Honorable Enterprising United and Committed. This means we always strive to do what is right build for the future work as one team and pursue long-term success. It is how we work consistently be it towards the company our colleagues or our customers.

Job Description

Due Diligence AML and Controls is responsible for ensuring that all activities comply with regulatory requirements including financial crime anti-money laundering anti-bribery and corruption data privacy and sanctions. Specializes in know your customer (KYC) client due diligence enhanced due diligence and customer identity management programs. Responsibilities also include monitoring accounts alert reviews and investigation of potential fraudulent terrorist or suspicious activity. Ensures that business activities follow the necessary rules and regulations and that the firm complies with legal and regulatory boundaries and jurisdictions.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidates age race gender color religion sexual orientation physical or mental disability or other non-merit factors. All employment decisions at UOB are based on business needs job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process please inform us when you submit your online application.

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