Gr Aml Ops - Source Of Wealth Preparer-34

UOB Group

Central Region, Singapore
Aml reviews
Kyc profile management
Source of wealth analysis
UOB is a leading bank in Asia with a global presence

Job Summary

  • UOB is a leading bank in Asia with a global presence.
  • The role involves performing AML reviews and due diligence.
  • UOB values long-term success and teamwork.

Matching Summary

UOB is a leading bank in Asia with a global presence.

Skills & Requirements

Must-have

  • AML reviews
  • KYC profile management
  • Source of Wealth analysis

Nice-to-have

  • Excellent communication skills
  • Interpersonal skills
  • Team player

Key Requirements

  • Degree holder in any discipline
  • Minimum 5 years in AML/KYC

Work Rights

Not specified

Tailored Resume

Cover Letter