Source Of Wealth(sow)reviewer, Middle Office Anti Money Laundering Controls

UOB United Overseas Bank Limited

Minimum 5 years aml/kyc experience in banking
Strong written and spoken communication skills
Ability to assess customer aml/cft risk
The role ensures all KYC reviews comply with the bank's established policies, procedures, and controls

Job Summary

  • The role ensures all KYC reviews comply with the bank's established policies, procedures, and controls.
  • Candidates will assess transaction reports for potential money laundering risks and recommend actions on account relationships.
  • 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 ensures all KYC reviews comply with the bank's established policies, procedures, and controls.

Skills & Requirements

Must-have

  • Minimum 5 years AML/KYC experience in banking
  • Strong written and spoken communication skills
  • Ability to assess customer AML/CFT risk

Nice-to-have

  • Self-starter with team player mentality
  • Excellent interpersonal engagement skills
  • Experience guiding team members on reviews

Key Requirements

  • Degree holder in any discipline, preferably Business
  • Minimum 5 years in AML/KYC subject area with a Bank

Work Rights

Not specified

Tailored Resume

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