Location
singapore, singapore, Singapore
Posted
July 18, 2026
Job Description
United Overseas Bank Ltd is seeking a Senior Officer/Manager, Control & Compliance to support AML-CFT for the cards portfolio. You will review KYC and CDD, obtain approvals, and ensure ongoing compliance with bank policies, including regular customer reviews and regulatory filings.
Ideal candidates have a tertiary degree with 2–3 years in KYC, 1–2 years in onboarding, and strong MS Office skills. A willingness to learn and contribute to risk management and compliance projects is essential.
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