KYC Ongoing Review, Private Bank

Role summary

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

The KYC Ongoing Review, Private Bank role is responsible for reviewing and updating customer due-diligence records for private banking clients. Requirements typically include a diploma or degree in banking, finance, business, compliance, or a related discipline; experience in KYC, AML, client onboarding, periodic reviews, or private banking is advantageous. The candidate should understand AML regulations, sanctions screening, customer risk assessment, and source-of-wealth or source-of-funds reviews. Strong analytical, documentation, communication, and organisational skills are expected, together with careful attention to detail and the ability to meet deadlines. The successful candidate should work effectively with relationship managers, compliance teams, and other stakeholders while handling confidential information professionally.

About the employer

United Overseas Bank (UOB) is a major Singapore-based banking group founded in 1935. It provides personal and commercial banking, wealth management, investment banking, treasury, and corporate banking services across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, and other international markets. UOB serves individuals, businesses, affluent clients, and large corporations through branches, digital channels, and specialist financial teams. The bank has a significant private banking and wealth management presence, supporting clients with investment, financing, succession, and advisory services. Its operations are supported by dedicated risk, compliance, technology, and customer-service functions. UOB is listed on the Singapore Exchange and is one of Singapore’s established domestic banks. Employees typically work in a regulated, multicultural environment where integrity, sound risk management, customer protection, collaboration, and adherence to financial-crime controls are important.