About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About The Department
Compliance Function
Job Responsibilities
- To clear the AML alerts generated from Actimize and non-Actimize reports.
- To investigate the alerts from various manual sources.
- To report Suspicious Transaction Report (STR) when suspicious found.
- To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
- To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.
Job Requirements
- Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
- At least 1 year working experience in bank industry.
- Good work attitude, positive thinking and good teamwork.
- Good analytical skill.
- Good computer knowledge skill.
- Good command of English language.
: Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank's policy.
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's 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.
Apply now and make a difference.
Competencies
- Strategise
- Engage
- Execute
- Develop
- Skills
- Experience
