Officer, Anti-Financial Crime Operations
7 days ago
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 America. In 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
- Perform end-to-end CDD reviews from client outreaches to building KYC profiles that are compliant with the Bank's AML/CFT policies and procedures as well as regulatory requirements
- Serve as a point of contact to clarify policies/procedures with relevant stakeholders including relationship managers, compliance teams and clients
- Ensure approvals as stipulated in the AML/CFT policies and procedures are obtained
- Ensure timeliness of CDD review and within prescribed SLA
- Rectify deficiencies identified by Group Audit, Risk, Compliance, Regulators, or self-assessment
- Escalate suspicious / key AML risk identified to the appropriate personnel where applicable
- Support any review and process improvement initiative pertaining end-to-end CDD process and control streamline to improve productivity and control efficiency & effectiveness
- Work with internal stakeholders, such as Local Compliance, to update procedure manual as needed
- Other duties to be assigned by the AFC Ops Management Team
Job Requirements
- Degree holder in Business Administration/Finance or related banking discipline
- At least 1-2 years of relevant working experience in client due diligence or on-boarding process covering wholesale banking clients
- Strong skillset and in-depth knowledge of KYC CDD requirements for client onboarding and on-going KYC review
- A strong team player who is self-motivated, disciplined and open-minded; engaging and with eagerness to drive new initiatives and defend what is believed to be right
- Good command of written and verbal communications in English and Cantonese
- Strong mind set of rendering quality service attitude
- Holder of AAMLP/ CAMPL/ CAMS would be an advantage
- Holder of ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong Kong Institute of Bankers (HKIB) would be an advantage
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's 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.
Apply now and make a Difference
-
VP, Financial Crime Compliance Officer
7 days ago
Hong Kong Island, China Nomura Holdings, inc. Full time CN¥120,000 - CN¥240,000 per yearJOB DESCRIPTIONJob title: Financial Crime Compliance Officer Corporate Title: Vice PresidentDepartment: ComplianceLocation: Singapore and Hong Kong Company overviewNomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...
-
AVP, Anti- Financial Crime Operations
24 hours ago
Hong Kong (City Area), China UOB Full timeAbout UOBUnited 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Guangzhou City, China Bank of America Full time $100,000 - $200,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
AVP, Compliance Analytics
3 days ago
Hong Kong (City Area), China UOB Full time CN¥800,000 - CN¥1,200,000 per yearAbout UOBUnited 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Hong Kong Island, China Linklaters Full time HK$400,000 - HK$800,000 per yearPurposeThis is a dynamic and varied role in a supportive and friendly Hong Kong team – part of the global Legal & Risk function.The role sits within the Business Acceptance team, which is responsible for new business clearance for new clients and matters including customer due diligence, risk assessment; conflicts and many ad hoc queries/searches related...
-
VP, AFC Compliance
24 hours ago
Hong Kong (City Area), China UOB Full timeAbout UOBUnited 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Assistant Vice President
7 days ago
Hong Kong - Airside, China MUFG Full time CN¥600,000 - CN¥1,200,000 per yearDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
-
Officer, Global Markets Operations
3 days ago
Hong Kong (City Area), China UOB Full time CN¥400,000 - CN¥800,000 per yearAbout UOBUnited 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Hong Kong Island, China WeLab Full time CN¥800,000 - CN¥1,200,000 per yearWeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their...
-
Officer, Cash Management Operations
3 days ago
Hong Kong (City Area), China UOB Full time CN¥400,000 - CN¥800,000 per yearAbout UOBUnited 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
