Manager, Source Of Wealth(sow) Reviewer

UOB United Overseas Bank Limited

Singapore
Aml/cft risk assessment experience
Kyc policy compliance enforcement
Transaction monitoring for money laundering
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 customer AML/CFT risks and recommend actions to mitigate potential threats.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of honor and unity.

Matching Summary

The role ensures all KYC reviews comply with the bank's established policies, procedures, and controls.

Skills & Requirements

Must-have

  • AML/CFT risk assessment experience
  • KYC policy compliance enforcement
  • Transaction monitoring for money laundering

Nice-to-have

  • Excellent written communication skills
  • Strong interpersonal engagement abilities
  • Self-starter with team player mindset

Key Requirements

  • Degree holder in any discipline preferably Business
  • 5 to 6 years in AML/KYC subject area with a Bank
  • Experience guiding and reviewing team members' KYC reviews

Work Rights

Not specified

Tailored Resume

Cover Letter