This job posting seeks a Periodic OGR Reviewer for a six-month contract at RECRUIT EXPRESS PTE LTD in Singapore. The role focuses on quality review of ongoing reviews within AML policies and requires strong analytical and communication skills
Job Summary
The role involves providing quality reviews for periodic ongoing reviews in accordance with established UOB AML policies.
Candidates must perform independent assessments of previously closed OGRs to decide on condition unwinding or escalation strategies.
The position requires ensuring no repeat review findings by Business Compliance, Group Compliance, Internal, or External Auditors.
Matching Summary
Match Score: 75
This job posting seeks a Periodic OGR Reviewer for a six-month contract at RECRUIT EXPRESS PTE LTD in Singapore. The role focuses on quality review of ongoing reviews within AML policies and requires strong analytical and communication skills.