Source Of Wealth Preparer , Anti Money Laundering Ops_group Retail
UOB Group
Central Region, Singapore
Conduct in-depth research
Analyze complex financial information
Prepare comprehensive source of wealth reports
The GR Anti Money Laundering Ops - Source of Wealth Preparer is responsible for conducting thorough research and analysis to accurately document the source of wealth for high-risk customers
Job Summary
The GR Anti Money Laundering Ops - Source of Wealth Preparer is responsible for conducting thorough research and analysis to accurately document the source of wealth for high-risk customers.
This role ensures compliance with Anti-Money Laundering regulations and internal policies.
UOB is committed to long-term success and values teamwork and integrity.
Matching Summary
The GR Anti Money Laundering Ops - Source of Wealth Preparer is responsible for conducting thorough research and analysis to accurately document the source of wealth for high-risk customers.
Skills & Requirements
Must-have
Conduct in-depth research
Analyze complex financial information
Prepare comprehensive Source of Wealth reports
Nice-to-have
Strong analytical and problem-solving skills
Ability to work independently
Collaborate effectively with stakeholders
Key Requirements
Bachelor's degree in related field
Minimum of 2-4 years of experience in AML operations