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 and Thailand, 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.
Job Description
The KYC Competence Centre provides subject matter expertise and governance oversight across the end-to-end First Line KYC framework throughout the client lifecycle, including onboarding, customer due diligence, ongoing review and monitoring
As a key risk partner to the Front Office and operations teams, the function supports the consistent application of risk-appropriate KYC standards, enabling efficient client onboarding and lifecycle management while maintaining strong financial crime risk controls.
The team works closely with Business, Group Compliance and Operations to ensure that KYC requirements are applied in a proportionate, judgement-based and commercially pragmatic manner, aligned with regulatory expectations and the Bank’s risk appetite.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
UOB Singapore, Singapore, SGP Office
80 Raffles Place, Singapore, Singapore, 048624
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