Aml Kyc Investigation Team Lead for Wholesale

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.

**About the Department**

The Finance and Corporate Services function manages the financial and administrative needs of the Group to help achieve its business goals.

**Responsibilities**:

- Performing account / transaction reviews upon financial crime trigger events, which may include MAS enquiries, Group Compliance triggered reviews, account closures notifications by other Business Segments, filing of STRs, adverse news, fraud, Sanctions, Greylist reviews, etc;
- Providing recommendations on appropriate account strategies (retain / exit / file UAR / impose Hold Codes, etc) to mitigate identified AML/CFT concerns;
- Crafting detailed investigation memos to capture the findings and recommendations upon completion of the reviews;
- Assisting BUs to respond to various enquiries, which may originate from the local authorities or from correspondent banks, over clients which may pose AML/CFT concerns;
- Providing regular statistics and presentations for updating to Senior Management;
- Participating in ad-hoc assignments and projects, eg. audit, User Acceptance Testing etc when required;
- Providing advisory support to the BUs in AML/CFT-related matters;
- Providing guidance and mentorship to BUs and junior / less-experienced team members.

**Job Requirements**
- Bachelor degree in banking, finance or related fields
- 5-8 years working experience in KYC/CDD with sound knowledge and ability to perform end-to-end KYC review, including AML / sanction risk assessment, CDD documentation check, name screening, etc..
- Prior working experience in investigations, either within the Banking Industry or in law enforcement;
- Detail-oriented, yet able to think flexibly and independently to resolve problems;
- Emotionally mature and able to communicate maturely and independently with various stakeholders within the Bank;
- Comfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc;
- Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basis;
- Good command of both written and spoken English. The ability to speak / read additional languages is an advantage.
- Able to multi-task and cope with change and diversity in a fast-pace environment.

**Be a part of UOB Family

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