UOB is a leading bank in Asia with a global network spanning 19 countries and territories and a history of more than 80 years guided by core values
Job Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and territories and a history of more than 80 years guided by core values.
The role involves conducting detailed risk assessments, reviewing client backgrounds, and collaborating closely with various teams to ensure accurate and timely AML reviews.
UOB is an equal opportunity employer committed to non-discrimination and provides accommodations during the recruitment process.
Matching Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and territories and a history of more than 80 years guided by core values.
Skills & Requirements
Must-have
Risk assessment for high-risk clients
AML controls review
Source of Wealth analysis
Collaboration with AML and advisory teams
Client risk rating evaluation
Nice-to-have
Strategic risk recommendation
Timely review completion
Team-oriented work culture
Long-term client relationship management
Key Requirements
Experience in AML risk assessment
Knowledge of Source of Wealth documentation
Ability to provide business recommendations
Familiarity with AML Operations and client advisory processes