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

UOB

Aml risk assessments
Kyc information evaluation
Transaction intent analysis
Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML‑triggered reviews

Job Summary

  • Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML‑triggered reviews.
  • Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.
  • Partner closely with frontline and operations teams to clarify information gaps, provide AML advisory guidance, and resolve case‑related issues.

Matching Summary

Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML‑triggered reviews.

Skills & Requirements

Must-have

  • AML risk assessments
  • KYC information evaluation
  • transaction intent analysis
  • adverse information review
  • sanctions and tax risk
  • restricted business risk

Nice-to-have

  • strong analytical skills
  • sound judgement
  • structured risk summaries
  • continuous improvement contributions
  • knowledge sharing initiatives

Key Requirements

  • Minimum 2 years AML/KYC experience
  • Understanding of AML/CFT regulations
  • Detail oriented and structured
  • Strong analytical skills
  • Good written and documentation skills
  • Strong communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter