Mangager, AFC Operations - Bangkok

+ Job summary: 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 lo ...

The AFC Operations Officer will be 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. ...

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 · America. In Asia, · We operate through our head office in Singapore and bank ...

To oversee all aspects of Accounts Receivable management in accordance with the Bank's policies and procedures to maximize recoveries, minimize bad debts, and maintain good relationships with customers while complying with relevant laws and regulations. · ...

To oversee all aspects of Accounts Receivable management in accordance with the Bank's policies and procedures to maximize recoveries, minimize bad debts, and maintain good relationships with customers while complying with relevant laws and regulations. · ...

Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) process which involves responsibilities like performing customer identification and verification conducting risk assessments monitoring transactions for suspicious activity maintaining accurate client records collabora ...

This role involves performing Know Your Customer (KYC)/Customer Due Diligence (CDD) process including customer identification and verification, conducting risk assessments, monitoring transactions for suspicious activity, maintaining accurate client records. · ...

Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) process which involves responsibilities like performing customer identification and verification, conducting risk assessments, monitoring transactions for suspicious activity, maintaining accurate client records, colla ...

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. · ...

Act as Anti-Money Laundering Officer (AML Officer) and Money Laundering Reporting Officer (MLRO) for . Support coordination of Anti Financial Crime (AFC) activities. · ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. · We have been guided by our values Honorable Enterprising United and Committed. This means we always strive to do what is ...

Strategic leadership and AFC risk management are key aspects of this role. The Specialized Investigation Manager will support the definition of priority areas for the complex investigations team and provide inputs to operational metrics. They will also interface with stakeholders ...

The Compliance Analytics AVP will cover DA development and support, liaise with stakeholders to identify suitable data for AFC models, design and implement advanced fraud detection models using big data analytics tools like Python, Hive, Spark and Impala. · ...

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 subsidi ...

+Job summary · About UOB: United Overseas Bank Limited (UOB) is a leading bank in Asia ... · +ResponsibilitiesCover DA development and support · Liaise closely with relevant stakeholders to identify and assess suitability of data for AFC models... · ...

About UOB is a leading bank in Asia with over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand. · System Functional Support for core AFC systems e.g., Transaction Monitoring (TM) System. ...

We are seeking a Compliance System Officer to join our team in Bangkok. · ...

We are seeking a Specialized Investigation Manager to lead our complex investigations team. The successful candidate will have strong leadership skills and experience in AFC risk management. · Support the definition of priority areas for the complex investigations team using a ri ...

About this role: Senior Operational Excellence Officer at UOB Bangkok. · Investigate into cases arising from designated AFC surveillance solutions · ...

Senior Operational Excellence Officer at UOB is responsible for investigating into cases arising from designated AFC surveillance solutions and receiving, retrieving, processing and making sense of information and intelligence for AFC purpose. The key objective of AFC I&I is to d ...