Manager, Source Of Wealth(sow) Reviewer

UOB Group

Central Region, Singapore
Kyc compliance
Aml risk assessment
Team leadership
Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls

Job Summary

  • Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.
  • Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where required.
  • Guide and review the team members’ KYC reviews to ensure the quality of review.

Matching Summary

Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.

Skills & Requirements

Must-have

  • KYC compliance
  • AML risk assessment
  • team leadership

Nice-to-have

  • excellent communication skills
  • interpersonal skills
  • self-starter

Key Requirements

  • Degree holder in any discipline
  • 5 to 6 years in AML/KYC
  • good interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter