Responsibilities

• Assess ML/TF risk during client onboarding/ account opening and ongoing customer due diligence review 
• Handle transaction monitoring system alerts and file suspicious transaction reports where appropriate
• Disseminate relevant update on statutory, regulatory and group directives/ requirements related to AML/CFT and sanctions
• Handle ad-hoc tasks assigned by Head of Compliance/ AML Team Head

Requirements

• Degree holder in Accounting, Business Administration, Finance or Law or related discipline
• 1-2 year experience in control function of banking / financial service industry 
• Experience in AML/CFT compliance field would be an advantage 
• Knowledge of various AML/CFT related statutory and regulatory requirements 
• Good command of both written and spoken English and Chinese

How to Apply?

 Please submit your application via Online Application

Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.