Access a range of resources to stay fit and healthy as you build your life and career.

Health & wellness

We offer a wide variety of leave schemes to help you make time for people and events that matter to you.

Leave entitlement

Our insurance plans can help you to ride out challenging times and unforeseen circumstances.

Insurance

Enjoy banking privileges designed to support your life goals.

Banking

Access a variety of flexible work arrangements to manage your work and life with greater ease.

Flexi-work arrangements

<p><strong>We’re here to do Right By You.</strong></p>
<p>UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&amp;P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.</p>
<p>In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.</p>
<p>We draw on our time-tested values in building a sustainable future of ASEAN. Our responsibility stems from our commitment to doing what is right by our customers, colleagues and communities. </p>
<p><em>Source:</em> <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Who We Are

<p><strong>Honourable</strong></p>
<p>We act prudently to fuel your success, maintaining the highest professional and moral standards. We do what is right for you through discipline, clarity, and courage. </p>
<p><strong>Enterprising</strong></p>
<p>We were built with an enterprising spirit, demonstrated through thought leadership, keen insight and a forward-looking mindset. </p>
<p><strong>United</strong></p>
<p>We work as a team to achieve individual and corporate goals with cooperation, mutual respect and loyalty. </p>
<p><strong>Committed</strong></p>
<p>We are committed to build a better tomorrow. We ensure that UOB is a trusted source of stability, security and strength. </p>
<p><em>Source:</em> <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Our Values

<p><span xml:lang="en-GB" lang="en-GB" itemprop="description" data-careersite-propertyid="description" class="rtltextaligneligible"> <span class="jobdescription"><div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">About UOB</h2> </div><div><p>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.</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">About the Department</h2> </div><div><p><b>UOB Private Bank</b> is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients’ financial objectives, we provide tailored products and solutions that draw on the UOB Group’s comprehensive suite of personal, business and investment services.</p> <p><br> <b>The Private Bank KYC Client Onboarding Team</b> is a team within the UOB Private Bank KYC Client Onboarding &amp; Review Team, which is part of the Private Bank COO Office. Members of the Onboarding KYC Review Team perform various roles in the onboarding due diligence of Private Banking client relationships to ensure the clients' profile are consistent with the purpose of a Private Banking relationship, as well as conforming to the regulatory requirements and compliance expectations with respect to the Private Banking AML business risk appetite.</p> <p><br> The KYC Client Onboarding Review Team also provides guidance and partners the client facing teams to mitigate the potential AML/CFT risks as part of the aforementioned responsibilities.</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Job Responsibilities</h2> </div><div><p>• To review Private Banking clients’ account opening AML/KYC profile for adequacy and compliance with legal, regulatory and policy requirements<br> • To liaise with Relationship Managers (RM) and their Assistants (CAA) to complete the required account opening AML/KYC profile; to provide advisory and guidance on AML/KYC requirements where required<br> •&nbsp;To ensure timely review of clients’ AML/KYC account opening profile<br> •&nbsp;To clear system generated account opening alerts or perform name screening as part of AML/KYC profile review<br> • To collaborate with other stake holders in the PB Middle Office to deliver consistent best in class account opening experience to our clients<br> •&nbsp;To proactively identify areas of improvement and suggest viable solutions<br> • To participate in AML related projects as a content provider or a stakeholder<br> •&nbsp;To perform management reporting and data analysis on account opening<br> • To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Auditors.</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Job Requirements</h2> </div><div><p>• Bachelor’s degree in any Finance &amp; Banking or equivalent fields; or ACAMS certified; or ICA Diploma..</p> <ul> <li>3 - 7 years of hands-on experience in the AML field (client onboarding review, ongoing periodic client review) in a Private Bank and must be familiar with the MAS 626 requirements or other international AML/CFT standards</li> </ul> <p>• Ability to multitask and manage a high number of priorities in a fast-paced environment<br> • Strong organizational skills with excellent attention to detail<br> • Able to deliver the solution in an effective and timely manner<br> • Able to apply lateral thinking when analyzing issues or solving problems, experience in research &amp; analysis of data and documents<br> • Good verbal and written communication skills, hands on and versatile<br> • Proficient in the use of Microsoft Office applications (i.e. Excel, PowerPoint, Word)<br> • Team player, self-motivated and diligent towards attaining goals</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Be a part of UOB Family</h2> </div><div><p>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.</p> <p><br> Apply now and make a difference.</p> </div></div></div> </span> </span></p>

This job is as a VP in KYC Client Onboarding for a Private Bank. You might like this job because you&#x27;ll be ensuring compliance and mitigating risks for high-net-worth clients.

 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 Commi...

VP, KYC Client Onboarding, Private Bank

UOB

HR (Exec / Senior Exec ) - Remote position

Woopa Travels Pte Ltd

Learning Experience Design Lead

NewCampus

Digital Marketing & Content Writer (Exec / Senior Exec / Assistant Manager)

Woopa Travels Pte Ltd

Social Media Manager & Content Creator (Senior Executive)

Woopa Travels Pte Ltd

Executive Director (Chinatown Heritage Centre)

Woopa Travels Pte Ltd

Sales & Client Relations (Executive ) - [Remote]

Woopa Travels Pte Ltd

Finance (Exec / Senior Exec / Asst Manager)

Woopa Travels Pte Ltd

Business Development (Exec / Senior Exec / Assistant Manager)

Woopa Travels Pte Ltd

Programme Consultant (Sales and Client Relations Executive) - Remote

Woopa Travels Pte Ltd

Company Profile

UOB