UOB is seeking an intern for their Group Retail Private Bank team, focusing on client due diligence and Source of Wealth (SOW) documentation. The position requires a solid understanding of AML/CFT regulations, strong communication skills, and the ability to manage multiple tasks effectively
Job Summary
The intern will join the Central Utility Team to support Front Office operations in Client Due Diligence and SOW write-ups.
Candidates are expected to be well-versed in AML/CFT standards and familiar with Private Wealth account regulatory requirements.
UOB offers a learning opportunity with industry practitioners, emphasizing values like being honorable, enterprising, united, and committed.
Matching Summary
Match Score: 75
UOB is seeking an intern for their Group Retail Private Bank team, focusing on client due diligence and Source of Wealth (SOW) documentation. The position requires a solid understanding of AML/CFT regulations, strong communication skills, and the ability to manage multiple tasks effectively.
Skills & Requirements
Must-have
AML/CFT and CDD standards knowledge
Private banking account opening experience
Source of Wealth write-up drafting
Nice-to-have
Strong communication across teams
Meticulous eye for detail
Ability to manage multiple stakeholders
Key Requirements
Accounting degree from recognized tertiary institution
At least two years of experience in drafting SOW write-ups