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Oversee AML, KYC, CDD, sanctions, and regulatory compliance for wholesale and corporate banking customers. Responsibilities include reviewing and signing off complex and high-risk customer profiles, supporting onboarding and periodic reviews, ensuring AML/CFT policy adherence, managing audit queries, monitoring risk indicators and SLAs, improving processes, and supporting FATCA and CRS reporting.

Supports branch sales and portfolio growth for personal and wealth banking products. Builds and deepens customer relationships, promotes products, refers customers to appropriate banking areas, maximizes revenue, improves customer satisfaction, minimizes operational losses, and reduces customer attrition within consumer banking.

Lead and execute technology audit engagements across IT infrastructure, controls, and processes. Perform audit planning, fieldwork, reporting, and issue follow-up. Support Continuous Auditing initiatives and develop data analytics use cases, dashboards, and automation to improve sampling, detect anomalies, and deliver actionable audit insights.

Leads enterprise-wide digital engagement and innovation across business and support units. Owns strategic problem discovery, platform monetization, ecosystem partnerships, business model innovation, executive workshops, and value realization. The role aligns business, technology, risk, data, and governance leaders while translating insights into scalable services, investment proposals, process improvements, and delivery-ready artifacts. It also builds high-performing cross-domain teams and drives experimentation, transformation, and measurable enterprise outcomes in a regulated banking environment.

Supports the AML Operations PMO team with management reporting, performance dashboards, workflow monitoring, and process improvement for Source of Wealth operations. The internship provides exposure to AML/KYC operations, performance management, data analytics, and governance within a banking environment.

Supports the Lombard team within United Overseas Bank. The posting provides no detailed responsibilities, qualifications, compensation, technology requirements, travel expectations, or clearance requirements.

The role involves building relationships with SME clients, performing credit evaluations, and achieving sales targets for banking products.

Leads AML and CFT regulatory governance for a banking institution. Responsibilities include interpreting PRC and international regulations, strengthening AML controls, updating policies and SOPs, identifying and remediating control gaps, advising stakeholders, delivering training, supporting KYC and financial crime activities, and coordinating regulatory, system, and process enhancement initiatives.

Reviews private banking client onboarding profiles for AML/KYC compliance, regulatory adequacy, and risk appetite alignment. Advises relationship managers on due diligence requirements, clears screening alerts, coordinates with middle-office stakeholders, and ensures timely account opening. Identifies process improvements, supports AML projects, performs reporting and data analysis, and addresses audit findings. Requires private banking AML experience, familiarity with MAS 626 or international AML/CFT standards, strong analytical and organizational skills, and Microsoft Office proficiency.

Manage end-to-end recruitment for assigned portfolios: source, screen, coordinate interviews, prepare offers, and ensure compliance. Conduct HR screening calls, provide recruitment updates, support employer branding, career fairs, and Talent Acquisition projects.