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.
About the Department
Job Responsibilities
The selected candidate will be assigned to the AML Investigations Team (\xe2\x80\x9cthe Team\xe2\x80\x9d) whereby its key responsibility is to conduct investigation / reviews on customers\' profiles and transactions in relation to financial crime risks. This includes detecting anomalous transactions and providing recommendations on appropriate account strategies to mitigate the AML/CFT risks which have been identified. At times, the Team may also provide advisory support and guidance to the Business Units (\xe2\x80\x9cBUs\xe2\x80\x9d) in compliance with the Bank\'s AML/CFT Procedures and other legislative requirements.
The role entails:
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