Senior Office/manager, Source Of Wealth(one Year Contract)

UOB United Overseas Bank Limited

Conduct in-depth source of wealth research
Analyze complex financial information and structures
Prepare comprehensive sow compliance reports
The role involves conducting thorough research to accurately document the source of wealth for high-risk customers

Job Summary

  • The role involves conducting thorough research to accurately document the source of wealth for high-risk customers.
  • Candidates must analyze complex financial information, business structures, and legal documents to ensure AML compliance.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of Honorable, Enterprising, United, and Committed.

Matching Summary

The role involves conducting thorough research to accurately document the source of wealth for high-risk customers.

Skills & Requirements

Must-have

  • Conduct in-depth source of wealth research
  • Analyze complex financial information and structures
  • Prepare comprehensive SOW compliance reports

Nice-to-have

  • Strong written and verbal communication skills
  • High attention to detail in documentation
  • Participate in continuous professional development

Key Requirements

  • Bachelor's degree in a relevant field
  • 2–4 years AML or financial crime experience
  • CAMS certification is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter