Source Of Wealth Preparer , Anti Money Laundering Ops_group Retail

Bangkok Jobs

Conduct thorough research
Analyze complex financial information
Prepare comprehensive reports
The GR Anti Money Laundering Ops team is responsible for ensuring compliance with AML regulations

Job Summary

  • The GR Anti Money Laundering Ops team is responsible for ensuring compliance with AML regulations.
  • The role involves conducting in-depth research to document the source of wealth for high-risk customers.
  • UOB values long-term success and teamwork in its operations.

Matching Summary

The GR Anti Money Laundering Ops team is responsible for ensuring compliance with AML regulations.

Skills & Requirements

Must-have

  • Conduct thorough research
  • Analyze complex financial information
  • Prepare comprehensive reports

Nice-to-have

  • Strong analytical skills
  • Ability to work in a team
  • Attention to detail

Key Requirements

  • Bachelor's degree in relevant field
  • 2-4 years of AML experience
  • Strong understanding of AML regulations

Work Rights

Not specified

Tailored Resume

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