[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Hong Kong # Officer, Anit-Financial Crimes Operations (Customer Due Diligence) Hong Kong Finance & Accounting Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Hong-Kong-City-Area/Officer--Anit-Financial-Crimes-Operations--Customer-Due-Diligence-_JR95969-1) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Officer, Anit-Financial Crimes Operations (Customer Due Diligence) ## Job description ### Company 1201 UOB Hong Kong 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 Perform Customer Due Diligence (CDD) for GFIG OGR (ongoing review) and trigger event, including but not limit to documentation checking and AML and sanction risk assessment within prescribed time frame Work closely with Business Units, Compliance and other key stakeholders relating to OGR and trigger events Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents. Escalate and seek approvals as per Group policies and procedures Participate AML/KYC related projects Other duties as assigned ### Job Requirements Sound knowledge and ability to perform end-to-end KYC review, including AML / sanction risk assessment, CDD documentation check, name screening, FATCA and CRS documents checking, etc. ### Experience in name screening via World - Check is an advantage Minimum - 1 year of banking experience in AML/KYC review Good communications and interpersonal skills Self-initiative, willing to work under pressure and meet tight deadline Holder of AML related qualification (such as AAMLP / CAMPL / CAMS) will be an advantage ### Additional Requirements Develop, Develop, Engage, Execute, Strategise, 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 ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Hong Kong[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Hong-Kong-City-Area/Officer--Anit-Financial-Crimes-Operations--Customer-Due-Diligence-_JR95969-1) ## More jobs at United Overseas Bank ### [Assistant Vice President, Corporate Banking](https://jobs.opennash.com/companies/united-overseas-bank/jobs/3f62d309dc082ece0d67/) Hong Kong ### [Assistant Vice President, Corporate Banking - Conglomerate & Large Corporates](https://jobs.opennash.com/companies/united-overseas-bank/jobs/cb4b14e09a0be446dea3/) Hong Kong ### [Assistant Vice President, Private Banking - AML KYC](https://jobs.opennash.com/companies/united-overseas-bank/jobs/b089f013502df6511638/) Hong Kong ### [Head of Internal Audit](https://jobs.opennash.com/companies/united-overseas-bank/jobs/ae9f3255c2ce2ae7592c/) Hong Kong ### [Manager, Private Banking - Investment Advisory](https://jobs.opennash.com/companies/united-overseas-bank/jobs/304fa42f91550dc2199f/) Hong Kong ## Similar jobs at other companies ### [VP, Global Financial Crimes Investigations & Intelligence](https://jobs.opennash.com/companies/citigroup/jobs/db5210a4cbd24d0cf875/) Citigroup · Singapore Singapore ### [Senior Audit Group Manager, Financial Crimes Fraud and Insider Risk (1158)](https://jobs.opennash.com/companies/td-bank-group/jobs/e4bcb0f7977057c70a14/) TD Bank Group · Toronto, Ontario ### [Compliance Officer - Financial Crimes](https://jobs.opennash.com/companies/kkr/jobs/e8128cfb4070bbf51020/) KKR · Boston ### [Global Financial Crimes Compliance Officer – Vice President](https://jobs.opennash.com/companies/jpmorganchase/jobs/df1f79c16535eff9458e/) JPMorganChase · Sydney, NSW, Australia ### [Sr. Analyst AML & Financial Crimes Financial Intelligence Unit](https://jobs.opennash.com/companies/raymond-james-financial/jobs/cfd9477f763f3497af1b/) Raymond James Financial OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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