Aml Officer

**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...

**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...

**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...

**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...

**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...

**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...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Experiences 3 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary review - Provide daily CDD/KYC Consultancy to...

**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...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

$1,100 - $1,500 - Financial Services RESPONSIBILITIES: - Ensure the Client KYC profile after EDR/RR is: - In line with global KYC standards - In line with local addendum requirement - Data on the Client relationship is accurate and valid. - Ensure perform EDR/RR following the escalation process to Team Lead. - Ensure to perform NCA/RR/EDR per local &...

**Tasks**: Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. - Monitor the AML automatic system (including the warning...

**JOB DESCRIPTION**: - Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. - Monitor the AML automatic system (including...

**Mô tả công việc**: (Mức lương: 12 - 19 triệu VNĐ) Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. -...

**Responsibilities**: - Conduct due diligence on service users. - Monitor, detect and handle risks arising from customers and external parties. - Facilitate in reporting of suspicious transactions from Anti-money laundering (AML)/Counter-terrorist financing (CTF) perspective to leader/manager. - Provide AML/CTF & Internal Policies, Procedure and Controls...

**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...

**Mô tả công việc** - Review and revise contracts, forms, internal policies, and other documents of the company. - Give legal advice for business matters as required by relevant departments. - Support licensing, and state procedures. - Draft/revise/review legal policies. - Assist in legal issues for some projects of the company as assigned. - Provide...

**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...