Mgr, Aml Ops Analyst, Pfs

UOB United Overseas Bank Limited

Singapore
Review customer transactions for suspicious patterns
Perform kyc reviews for high risk customers
Validate source of wealth documentation
The role involves reviewing and analyzing customer transactions to identify suspicious patterns and ensure regulatory compliance

Job Summary

  • The role involves reviewing and analyzing customer transactions to identify suspicious patterns and ensure regulatory compliance.
  • Candidates will perform comprehensive KYC reviews for high and moderate risk customers to prevent money laundering and terrorism financing.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

The role involves reviewing and analyzing customer transactions to identify suspicious patterns and ensure regulatory compliance.

Skills & Requirements

Must-have

  • Review customer transactions for suspicious patterns
  • Perform KYC reviews for high risk customers
  • Validate source of wealth documentation
  • Ensure compliance with AML/CFT regulations

Nice-to-have

  • Strong logical and analytical thinking capability
  • Ability to work independently in dynamic environment
  • Team collaboration and adaptability skills

Key Requirements

  • Bachelor's Degree in Business Studies, Finance, or related field
  • Minimum 3 years of relevant working experience
  • Strong knowledge of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter