Anti-Financial Crimes Operations Senior Officer/ Manager

About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in...

Job Requirements

**For Senior Officer level:

Mandatory:

• Bachelor degree in banking, finance or equivalent in related fields
• Experience in KYC CDD AML for at least [1-3] years
• Proficient in MS office – Excel, Word, Power-point
• Strong communication and interpersonal skills
• Ability to multi-task, Proactive work under limited supervision and good team player.
• Good written & verbal business communication skills (writing and speaking)...