AVP, AFC Analyst (FIG)

AVP, AFC Analyst (FIG) – UOB

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, guided by our values – Honorable, Enterprising, United and Committed. We strive to do what is right, build for the future, work as one team and pursue long-term success.

Job Description

• Perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) or AML / CFT adverse news on customers’ prior onboarding or ongoing reviews.
• Ensure that all the names are permutated correctly in accordance with UOBM’s AML / CFT guidelines.
• Investigate new name screening alerts triggered in an automated Detica system.
• Engage Relationship Manager (RM) / Business Units (BU) on names that require further clarification before proceeding with assessment.
• Notify RM / BU to perform risk reclassification and / or to expedite material adverse news for clearance when necessary.
• Maintain records and resolve screening results accurately, with each action supported by appropriate remarks and / or documents.
• Participate in user testing and data preparation for system enhancements.
• Obtain appropriate approvals for any exceptions or deferments as stipulated in UOBM’s AML / CFT guidelines.
• Perform monthly reporting as required by Group Wholesale Banking, Country Compliance and other parties.

Job Requirements

Additional Requirements

Be 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, colour, 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.

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