We are seeking passionate, dynamic, self-motivated individuals who are driven towards performance excellence. As a leading bank in Asia-Pacific, we offer you challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to making a big impression in the region. As a team, we know we will make a difference and shape Asia's future.
Join us. Take up the challenge as we make our mark in Asia.
Senior Officer / Assistant Manager, Business Control, Private Banking (Ref: 057/0609/WB/KC)
(Singapore)
Responsibilities:
• Conducting customer due diligence checks
• Reviewing of the transactions of clients.
• Performing sampling checks on transactions and customer accounts.
• Reporting compliance and risk issues.
• Other administrative matters such as preparing reports, filing.
Requirements:
• Recognised Degree / Diploma holder with minimum 3 years experience in banking compliance, operational risk management or audit within business units (consumer or private banking)
• Good understanding of risks and controls and experience in compliance health checks, control self assessments.
• Experience in client acceptance due diligence in KYC/ AML.
• Be familiar with MAS regulations i.e. MAS 626, Financial Advisers Act (FAA), Securities & Futures Act (SFA), Banking Act and its related notices / subsidiary legislation
• Diligent, meticulous and accurate
• Proficient in Microsoft Office applications
• Strong team player with good interpersonal and communication skills
An attractive remuneration package, which commensurates with qualifications and experience, will be offered to the successful candidate.
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