BrightMinds - UOB BrightMinds - UOB


Grow With UOB

At UOB, we believe people are our greatest asset. This is why your talent and contributions will never go unrecognised. Besides a competitive remuneration which includes an attractive employee care programme comprising comprehensive staff rewards programmes, such as medical care, insurance cover, and a wide array of financial and banking incentives, our employees can also look forward to relaxing holiday facilities in Singapore and abroad.

  • We seek the best
  • We place high calibre people in value-creating roles
  • We build a strong talent bench
  • We provide challenging and rewarding opportunities
  • We create a nurturing environment

Career Progression

BrightMinds - UOB Career Progression

SO, KYC & AML Specialist in Client Fulfillment & Service (Overseas Operation)

Location: Singapore
Functional area: Wholesale Banking Support
Employment type: Full-time
Job Type: Permanent

You will be part of the Know Your Customer (“KYC") & Anti-Money Laundering (“AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and documentation for new customer on-boarding and ongoing KYC review for existing customers. The incumbent will play a critical role in the setup and recurring review of Wholesale and Commercial Banking clients and associated activities.

Job responsibilities:
  • To prepare document, conduct due diligence KYC 
  • To liaise with customer, RM and overseas RM on the documentation
  • To extract data from worksheets &/or reports for distribution to Business Officers and Middle Office for follow up actions in obtaining customers’ information
  • Perform any other duties, general administrative duties/ad-hoc projects as assigned by immediate supervisor/s
 Job requirements:
  • Minimum 2 years working experience in KYC/CDD
  • Proficient in MS office – Excel, Word, Powerpoint
  • Strong communication and interpersonal skills
  • Proactive and good team player
  • Able to work in a fast paced environment