Senior Officer/Manager, Control & Compliance

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 across 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 and is guided by our core values – Honorable, Enterprising, United and Committed – which drive us to do what is right, build for the future, work as one team and pursue long‑term success.

United Overseas Bank Limited (UOB)

• Support BU and SU in anti‑money‑laundering and counter‑financing of terrorism (AML‑CFT) for the cards portfolio
• Review and obtain proper approvals on KYC and CDD performed by BU/SU for personal and commercial cards
• Ensure KYC and CDD are performed according to the ba...