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VP, KYC Risk & Onboarding Governance

Company

United Overseas Bank Limited (UOB)

Location

singapore, Singapore

Type

Full-time

United Overseas Bank Limited (UOB) in Singapore is seeking a professional for their KYC Competence Centre to provide expertise and governance oversight throughout the KYC framework. This includes client onboarding, due diligence, ongoing review, and monitoring.

The position collaborates closely with various teams to ensure KYC standards are applied while maintaining financial crime risk controls, aligning with regulatory and business needs.

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