AVP, AFC Operations

The role sits within UOB Thailand's AFC Operations unit as an AML KYC-CDD Analyst responsible for managing day-to-day KYC activities. Main duties include performing Ongoing, Periodic and Name Screening reviews for individual customers and merchants, conducting AML analysis on client profiles and behaviour, reviewing negative news alerts, investigating suspicious transactions, and supporting account maintenance and UAT testing for KYC/AML projects.

The position requires a Bachelor's degree in business, Finance, Accounting or a related field, at least 2+ years of experience in KYC/CDD, AML or a related banking field, knowledge of AML laws and regulations, fluency in written and spoken English and Thai, and proficiency with standard Microsoft Office tools. The role is based in the Bangkok City Area.

Perform KYC activities such as Ongoing Review (OGR, ODD, CDD), Periodic Review and Name Screening for Individual customers and Merchants

Gather AML-related client information and coordinate with front-end to obtain necessary information for AML analysis

Review and dispose potential negative news alerts and escalate true matches accordingly

Perform holistic review of client financial activities to detect transactions indicative of money laundering or terrorist financing

Investigate and perform 1st level analysis to detect suspicions of money laundering, supporting Unusual Activity Report (UAR) reporting

Bachelor's in business, Finance, Accounting or related field

Minimum of 2+ years of experience in KYC/CDD in banking, AML or related field

Knowledge and understanding of AML law and regulations

Fluent in written and spoken English and Thai

Able to use standard Microsoft Office (Excel, Word)

Online application via UOB career portal; criminal record check required for candidates of this position per bank policy