Singapore Jobs Senior Officer, Afc Ops (contract), Group Retail Position at UOB ASSET MANAGEMENT LTD
- Job vacancies posted on: 11 months ago
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Candidates who are domiciled in Singapore and its surroundings and meet these following minimum criteria:
- Qualification: Professional Certificate/NiTEC, Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma & Professional Degree
- Experienced in Accounting/Finance & Banking/Financial
- Behave in a disciplined, honest, responsible, and professional manner in the work environment.
The initial salary that we can offer is quite competitive with a range of SGD 2.000 - SGD 5.700. If the credibility and experience that the candidate has exceeds the minimum criteria we need, the salary can change and adjusted according to the decisions of our company's HRD agreement.
Job Info
| Company | UOB ASSET MANAGEMENT LTD |
| Position | Senior Officer, Afc Ops (contract), Group Retail |
| Region | Singapore |
| Career Level | Senior Executive |
| Work Experience | 5 years |
| Qualification | Advanced/Higher/Graduate Diploma, Bachelor's Degree, Diploma, Post Graduate Diploma, Professional Certificate/NiTEC, Professional Degree |
| Type of Work | Full-Time |
| Minimum Salary | SGD 2.000 |
| Maximum Salary | SGD 5.700 |
About the DepartmentJob Responsibilities
ob Responsibilities
You will be part of the Group Retail – AFC Ops, Name Screening Team. Your primary responsibility will be to name-screened UOB’s Customers as part of handling AML reviews (name screening).
Tasks involve:
- Review Bank’s Customers’ Name against the System’s Watchlists.
- Assign appropriate “result” as per pre-defined Operating “Values”.
- Perform periodic and ad hoc AML reviews of Customers and checks in compliance with MAS Regulation Guidelines and internal written Operating Procedures.
- Follow up with Customer-facing Bankers on the additional KYC info of Customers for escalated AML reviews.
- Conduct reviews and analyze Customer’s Accounts for transactions trend, assess any further KYC information through public searches and any other available sources. Escalate unusual activity to GC and Support Units for exception handling.
- Follow-up, review, analyze and perform case-level investigations of potential suspicious activity that is sent to the AML team.
- Assist with ad-hoc AML/KYC related issues and participate in Departmental Projects when needed.
Job Requirements
Job Requirements
- Desk-bound, non-customer facing and no customer interaction, lots of reviews (checking and comparison) of written info.
- Good understanding of (written) English is necessary.
- Able to remain alert, performing repeatable function (data will differs), able to multi-task and cope with change and diversity in a fast-pace environment
- Strong organization skills with excellent attention to detail.
- Meticulous, focused, analytical and commitment to meet timeline.
- Proficient in the use of Microsoft Excel.
- Team player, self-motivated and resourceful.
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.
Office/Company Address
| Country | Singapore |
| Region | Southeast Asia |
| City | Singapore |
| Address | 80 Raffles Place #03-00, #2 UOB Asset Management Ltd, UOB Plaza, Singapore 048624 |
| Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
Company Info
- Industry: Others
- Registration No.: 198600120Z
- Average Processing Time: 30 days
This Job Vacancies Grouping Tag:
- Full-Time job vacancies in Singapore 2023
- job vacancies for Advanced/Higher/Graduate Diploma
- job vacancies for Bachelor's Degree
- job vacancies for Diploma
- job vacancies for Post Graduate Diploma
- job vacancies for Professional Certificate/NiTEC
- job vacancies for Professional Degree
- job vacancies in the city of Singapore 2023
- Senior Officer, Afc Ops (contract), Group Retail position job vacancies
