The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the retail banking group
Job Summary
The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the retail banking group.
Candidates will be responsible for assessing client backgrounds, updating Source of Wealth narratives, and ensuring appropriate approvals are obtained.
UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed to long-term success.
Matching Summary
The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the retail banking group.
Skills & Requirements
Must-have
Conduct risk assessments for high-risk clients
Review Source of Wealth documentation
Collaborate with AML Operations teams
Nice-to-have
Strong analytical skills for risk evaluation
Experience in retail banking operations
Ability to provide business retention recommendations