[ref. t32026521] VP, Anti Money Laundering, Retail COO - Geylang

apartmentUNITED OVERSEAS BANK LIMITED placeGeylang descriptionPermanent calendar_month23/8/25

Lead a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events

Lead ad-hoc projects and support UAT for system rollout
Knowledge/experience/certification in KYC/AML/CFT regulations
Ensure all reviews related activities carried out adhere to the bank’s policies and procedures.
Ensures strong first Line of Defence risk awareness, control ownership including periodic assessment and timeliness and quality control review.
Checker to review team members’ reviews to ensure the quality of the reviews.
Provide training and guidance on review related matters to the team members.
Communicate effectively with relevant stakeholders for the purpose of conducting AML investigations.
Manage and liaise to respond to escalated review enquires or complaints that may originate from internal and external stakeholders on client’s profile.
Liaison person between Business unit and Compliance on All AML/CFT and sanctions Matters.
Liaison person to respond to queries from auditors and local authorities in relation to KYC/AML matters.
Implement and maintain an effective operational risk management approach in Group Retail investigation matters.
Execute and support UOB Compliance program in rolling out various investigation activities and changes.
Identify opportunities for process streamlining.
Lead ad hoc projects.

check_circleNew offer

Contract Executive, AML Compliance (1 year contract) - Geylang

apartmentIncome Insurance LimitedplaceGeylang

As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports...

local_fire_departmentUrgent

KYC, SOW, AML Analyst / Senior Analyst- 12 Month Contract - Geylang

apartmentARGYLL SCOTT CONSULTING PTE. LTD.placeGeylang

and preferred. Work you’ll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross referencing internal and external...

thumb_up_altRecommended

Analyst, Anti-Money Laundering (Compliance) - Geylang

apartmentMarina Bay SandsplaceGeylang

and conduct Enhanced Due Diligence checks on higher risk patron accounts. • Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures • Advise...