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Listed twenty three days ago

Manager, Anti-Financial Crime Operations, Client Fulfillment & Services​

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform end-to-end KYC reviews from client outreaches to building KYC profiles
  • Act as a team deputy and CDD subject matter expert
  • Serve as a point of contact to clarify policies/procedures
23d ago
Expiring soon
Listed twenty three days ago

Senior Officer, Anti-Financial Crime Operations, Client Fulfillment & Services​

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform CDD for new client onboarding, ongoing review and trigger event
  • Work closely with BU, Compliance & other key stakeholders
  • Act as team member of AML/KYC related projects
23d ago
Expiring soon
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