AVP, AFC Operations - KYC / Name Screening (Wholesale Banking)

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The AVP, AFC Operations - KYC / Name Screening role at UOB Bank involves managing KYC processes and ensuring compliance with regulatory standards. Candidates are expected to have a strong understanding of anti-financial crime operations, particularly in wholesale banking. Requirements include a degree in finance or a related field, experience in KYC or compliance roles, and excellent analytical skills. The candidate should be detail-oriented, capable of handling complex data, and possess strong communication skills to liaise with various stakeholders.

About the employer

UOB Bank, or United Overseas Bank, is a leading bank in Asia with a presence in 19 countries. Founded in 1935 and headquartered in Singapore, UOB offers a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. The bank is known for its strong commitment to customer service and innovation, providing digital banking solutions to meet the evolving needs of its clients. UOB has a reputation for financial stability and a focus on sustainable growth, making it a trusted partner for businesses and individuals alike.