Vp1, Aml Controls Reviewer - Retail Banking (hq)

UOB United Overseas Bank Limited

Singapore
Conduct risk assessments
Review risk factors
Assess client background
Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group

Job Summary

  • Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group.
  • Assess the client’s background, including the Source of Wealth (SOW) write-up and any corroboration provided by AML Operations, CA, or SCA.
  • Provide business recommendation if to retain or exit client relationships based on the outcome of the risk review.

Matching Summary

Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group.

Skills & Requirements

Must-have

  • Conduct risk assessments
  • Review risk factors
  • Assess client background
  • Source of Wealth assessment
  • Collaborate with AML Operations

Nice-to-have

  • Provide business recommendations
  • Work as one team
  • Pursue long-term success
  • Honorable, Enterprising, United, Committed values

Key Requirements

  • Experience in AML Controls Review
  • Understanding of banking regulations
  • Client risk assessment experience

Work Rights

Not specified

Tailored Resume

Cover Letter