Senior Officer / Manager – Aml Reviewer (customer Lifecycle Management)

UOB

Central Region, Singapore
Aml risk assessments
Kyc information evaluation
Case management skills
UOB is a leading bank in Asia with a commitment to long-term success

Job Summary

  • UOB is a leading bank in Asia with a commitment to long-term success.
  • The role involves managing AML risk assessments and case documentation.
  • Candidates will engage with various teams to provide AML advisory guidance.

Matching Summary

UOB is a leading bank in Asia with a commitment to long-term success.

Skills & Requirements

Must-have

  • AML risk assessments
  • KYC information evaluation
  • case management skills

Nice-to-have

  • strong analytical skills
  • effective stakeholder engagement
  • team contribution

Key Requirements

  • Minimum 2 years of experience in AML
  • Good understanding of AML/CFT regulatory requirements
  • Strong communication skills

Work Rights

Not specified

Tailored Resume

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