KYC Analyst, Business Compliance & Governance - Commercial Banking

Responsibilities

• Reviewing customer relationships and verifying the validity of documents
• Assessing risks andpliance issues associated with customers or products
• Studying market trends and evaluating customers behaviour
• Assisting efforts aimed at Countering of Money Laundering and Terrorist Financing as well as other illicit financial activities
• piling accurate and up-to-date customer information against the Bank's database
• Leveraging insights from customer behavioural research to improve customer's experience
• Liaising with management to ensurepliance with internal policies and external regulations
• Preparing Questionable Activity Reporting (QARs) when necessary
• Reporting accounts with high risk or missing documentation to relevant unit
• Performingplex data analysis to aid decision making for risk ranking
• Reviewing customer accounts for instances of suspicious financial transactions
• Conduct reviews and disposing of alerts generated from screening
• Reaching out to customers to obtain relevant documentations

Job Requirements

Be a part of 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 amodations to be made for the recruitment process, please inform us when you submit your online application.

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eFC_Slot Job ID 1211336201