Maintenance Specialist - Risk Management

About UOB

We are a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed. We always strive to do what is right, build for the future, work as one team and pursue long-term success.

About this role:

• Perform periodic AML reviews on Retail Banking Individual Customers to ensure accurate customer files.
• Review existing records for completeness.

The ideal candidate will have a degree holder in any discipline preferably Business; minimum five years' experience working with Anti Money Laundering (AML) regulations; excellent communication skills; good interpersonal skills for effective multi-parties engagement,¹ a self-starter mentality; , respectively plus an ability to develop implement execute strategize across various department...