United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices
Job Summary
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
The role involves conducting risk assessments for high-risk clients, reviewing risk factors, updating Source of Wealth details, and collaborating with AML and advisory teams.
UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.
Matching Summary
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
Skills & Requirements
Must-have
Risk assessment for high-risk clients
AML collaboration and compliance
Source of Wealth evaluation
Client relationship risk review
Approval process management
Nice-to-have
Team collaboration across departments
Long-term client relationship management
Adherence to company values
Key Requirements
Experience with AML risk assessments
Knowledge of Source of Wealth documentation
Ability to provide risk acceptance recommendations