Avp, Eacg Biz Mo Aml Controls Reviewer

UOB United Overseas Bank Limited

Singapore
Conduct risk assessments for high-risk clients
Review source of wealth details
Collaborate with aml and advisory teams
The role involves conducting comprehensive risk assessments for high-risk clients within the client group

Job Summary

  • The role involves conducting comprehensive risk assessments for high-risk clients within the client group.
  • Candidates will collaborate closely with AML Operations, Relationship Managers, and Customer Advisory teams to ensure timely reviews.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed.

Matching Summary

The role involves conducting comprehensive risk assessments for high-risk clients within the client group.

Skills & Requirements

Must-have

  • Conduct risk assessments for high-risk clients
  • Review Source of Wealth details
  • Collaborate with AML and advisory teams

Nice-to-have

  • Strong analytical and critical thinking skills
  • Ability to work in a team environment
  • Commitment to long-term success values

Key Requirements

  • Experience in AML controls review
  • Knowledge of Source of Wealth assessment
  • Ability to recommend client retention or exit

Work Rights

Not specified

Tailored Resume

Cover Letter