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. Job Description Job Summary: We are seeking for a detailed-oriented individual to join our team as a KYC Analyst. The successful candidate will be responsible for conducting comprehensive customer due diligence reviews in accordance with the bank's policies and procedures. This role requires strong attention to detail and excellent organizational skills to ensure accurate and timely completion of all tasks. Key Responsibilities: Conduct comprehensive customer due diligence reviews including but not limited to account opening, transaction monitoring and enhanced due diligence reviews Perform risk assessments on customers based on relevant factors such as country/geographical location, industry sector, product/service offered, etc. Identify high-risk transactions or activities upon review and report them promptly to the relevant departments for necessary actions. Ensure compliance with all applicable laws and regulations related to anti-money laundering and counter terrorist financing. Maintain up-to-date knowledge of regulatory requirements and industry best practices relating to AML/CTF. Assist in the development and implementation of AML/CTF programs and initiatives within the organization. Collaborate with other departments to enhance overall AML/CTF efforts. Monitor trends and patterns in suspicious activity reports to identify emerging risks and areas for improvement. Qualifications: Degree holder in any field. Minimum 6 year experience in a similar capacity within the financial services industry preferably in a commercial bank. Experience with Anti-Money Laundering (AML) /Counter Terrorist Financing (CTF) processes and procedures. Strong understanding of relevant laws and regulations related to AML/CTF. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Proficient in Microsoft Office applications. Good communication and interpersonal skills. Strict adherence to confidentiality and data privacy principles. Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate&aposs 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 Show more Show less