About the role
KYC Ongoing Review, Private Bank role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Conduct quality reviews of periodic ongoing due diligence (OGRs) per UOB AML policies
- Independently assess previously conditioned OGRs to determine closure or escalation strategy
- Provide guidance and manage escalations for stakeholders regarding AML/CFT risks
- Contribute to AML projects and management reporting on operational risk items
Requirements
- Years in AML field (client onboarding or ongoing review) within a Private Bank setting
- Familiarity with MAS 626 or other international AML/CFT standards is essential
- Proven ability to manage high volume priorities in a fast-paced compliance environment
- Strong analytical skills, including research and application of lateral thinking to complex issues