Senior Officer / Manager – Aml Reviewer (customer Lifecycle Management)

UOB Group

Central Region, Singapore
Aml risk assessments
Kyc information evaluation
Case management skills
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves independent AML risk assessments and case management.
  • The position supports continuous improvement in AML controls and training.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • AML risk assessments
  • KYC information evaluation
  • case management skills

Nice-to-have

  • strong communication skills
  • team collaboration
  • analytical skills

Key Requirements

  • Minimum 2 years of experience in AML
  • Good understanding of AML/CFT regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter