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AML KYC-CDD Analyst - Contract
atUnited Overseas Bank (Thai) PCL - UOBPosition Objective and Key Responsibilities:
The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer’s profile and behavior per bank’s policies and local requirement
- Perform Name Screening, KYC/CDD periodic review (OGR/CDD/ODD) as a maker role for PFS customer segments to ensure the review is processed in adherence to KYC/CDD procedure in a timely manner.
- Should be able to review and dispose potential negative news alerts as part of the periodic client reviews and escalate true matches accordingly.
- Perform holistic review of client’s financial activities in order to detect any transaction’s indicative of money laundering or terrorist financing
- Ensure that appropriate KYC review on AML and Sanctions are carried out on all customers and in accordance with bank’s policies and local regulatory requirements
- Ensure that appropriate customer categorizations are carried out in accordance with policies and local regulatory requirements
- Utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with the assessment
- Document and escalate any exceptions as per policy
- Support any Account Maintenance process to ensure that all customer profile changes are processed in adherence to the policy and procedures in a timely manner.
- Perform Suspicious Transaction Report (STR) alerts from AML Compliance team for review as a maker role and analyze customer’s profile whether to retain or exit and raise Unusual Activity Report (UAR) on client suspicious transaction activities (if any).
- Meet daily productivity standards and goals to ensure completion of periodic reviews in a timely basis.
Qualifications:
- Bachelor’s in business/Finance/Accounting or related field.
- Minimum 3+ years’ experience in a financial institution in similar role with KYC and client onboarding experience
- Knowledge and understanding of AML law and regulations
- Fluent in written and spoken English and Thai
- Be able to work independently, and assertive
- Able to use standard Microsoft Office, excel, word i.e.
Experience required
- any or no experience
Salary
- Negotiable
Job function
- Analyst
Job type
- Full-time
Company overview
United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territori ... Read more
Why join us: We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in Thailand. เรากำลังมองหาพนักงนานที่กระตือรือร้นและชื่นชอบที่จะทำงานเพื่อผลตอบแทนระดับสูง และต้องเป็นคนที่ ... Read more
Benefits
- Five-day work week
- Health Insurance
- Overtime pay
- Performance bonus
- Dental Insurance
- Professional development