In-business Aml Control

2 weeks ago

Ho Chi Minh City, Vietnam UOB Vietnam Full time

**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, Thailand and Vietnam, 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.

**Responsibilities**:

- Performs higher level responsibilities involving the Consumer AML KYC activities and transaction monitoring
- Research system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.
- Research system and process issues, identifying solutions and communicating procedure exceptions to business partners.
- Tests functional enhancements being implemented by vendors and integrated systems.
- Perform checker on CDD/ Name screening as required
- Review the KYC update to ensure the latest info is adequate and properly.
- Perform transaction monitoring checking and report the unusual behavior as applicable
- Produces metrics and reports with accuracy and quality to IBAC Lead and internal clients.

**Job Requirements**
- 2-4 years of relevant experience
- Experience in data analysis and problem solving with acute attention to detail.
- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.
- Experience in AML, business control is a plus.
- Experience as a team leader, leadership skills is referred.

**_Education:_**
- Bachelor’s/University degree or equivalent experience

**Be a part of UOB Family

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