KYC Analyst

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia Asia Pacific Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia Thailand and Vietnam we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture shaped by the UOB Way and anchored on our four values Honourable Enterprising United and Committed. For more than 90 years these values have guided how we do right by our customers collaborate with one another and create long-term value for the communities we operate in. As One Bank we are committed to helping our colleagues build sustainable careers grounded in purpose supported by strong values and enriched with meaningful opportunities to grow.

Job Description

Perform KYC to ensure completeness and in compliance UOBMs AML/CFT requirement upon obtaining required documents from customers.

Contact and follow up with corporate clients to obtain required documents as and when necessary.

Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity e.g. wire payment is suspicious.

Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.

Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.

To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review.

To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.

To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBMs AML/CFT guidelines.

To perform monthly reporting as and when required by Group Client Fulfi llment & Services (CFS) Group/Country Compliance and/or any other parties.

Upon KYC completion request to be sent to GCIF team to update Next Review Date (NRD) risk rating & archiving of all related KYC documents into EWF system.

Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidates age race gender color 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.

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