VP, PB KYC & Client Onboarding
UOB is hiring a VP for their PB KYC and Client Onboarding team in Singapore. The role involves managing the review and approval process for new and existing client onboarding, as well as providing subject matter expertise on KYC, AML, and CDD matters. The specialist will partner with business management to drive process improvements and foster a strong risk culture within the platform. This is a key operational leadership role within a major regional bank.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
Experience not specified
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
UOB is hiring a VP for their PB KYC and Client Onboarding team in Singapore. The role involves managing the review and approval process for new and existing client onboarding, as well as providing subject matter expertise on KYC, AML, and CDD matters. The specialist will partner with business management to drive process improvements and foster a strong risk culture within the platform. This is a key operational leadership role within a major regional bank.
TAL's take
Established Tier 2 financial institution, clear operational role, but JD lacks technical depth and specific YOE requirements.
Clear on function and domain, but responsibilities are somewhat generic and lack specific technical or process-related stack details.
Must haves
- Subject matter expertise on KYC/AML matters
- Partner with business to provide advice on AML/KYC/CDD
- Drive process changes within the team to manage AML risk
- Manage review and approval of onboarding for PB platform clients
About the company
Large established regional bank with a strong reputation in Southeast Asia.