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The Manager, AFC Operations - KYC / Name Screening is responsible for overseeing the Know Your Customer (KYC) and name screening processes to ensure compliance with regulatory requirements. Candidates should have a strong understanding of anti-money laundering (AML) regulations and experience in managing KYC operations. The role involves leading a team, ensuring accurate and timely processing of KYC data, and implementing effective risk management strategies. Strong analytical skills, attention to detail, and the ability to work under pressure are essential.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a global network of branches and offices. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is committed to providing innovative solutions and excellent customer service, with a focus on building long-term relationships with its clients. The bank is also dedicated to sustainable practices and contributing to the communities it serves.
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