AML Intern
AML Intern
UOB VentureFresher
- Posted 20 hours ago
- Be among the first 10 applicants
Job Description
Company: 1011 United Overseas Bank Ltd
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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Job Description
Learning opportunity with the department, gaining experience from industry practitioners.
The AML Operations Intern will support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking.
This role provides exposure to AML/KYC operations, operational performance management, data analytics, and governance within a banking environment.
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Job Description
Learning opportunity with the department, gaining experience from industry practitioners.
The AML Operations Intern will support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking.
This role provides exposure to AML/KYC operations, operational performance management, data analytics, and governance within a banking environment.
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
More Info
Key Skills
About Company
Skills:
Test Case Creation, Excel, Aml, results validation, Powerpoint, screening engine testing, data sampling, AI LLM
Skills:
Aml, Test Case Creation, Excel, results validation, Powerpoint, AI LLM, screening engine testing, data sampling