AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls- Contract

AVP, Source of Wealth(SOW) Reviewer, Middle Office Anti Money Laundering Controls - Contract 4 days ago Be among the first 25 applicants About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United, and Committed. This means we always strive to do what is right, build for the future, work as one team, and pursue long-term success. About The Department The Retail function provides customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment, and wealth advisory services. Job Responsibilities Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls. Assess customer’s AML/CFT risk and recommend actions to mitigate the risk, where required. Ensure timely follow-up with front liners/touchpoints on the update of KYC info of customers for every AML review. Guide and review team members’ KYC reviews to ensure quality. Ensure proper documentation and record keeping of reviews. Assess transaction reports for potential money laundering risks and make recommendations on account relationships. Assess materiality of adverse news. Job Requirements Degree holder in any discipline, preferably Business. Minimum 5 years in AML/KYC subject area with a bank. Excellent written and spoken communication skills. Good interpersonal skills and multi-party engagement are expected. Self-starter and team player. Be a part of UOB Family UOB is an equal opportunity employer. We do not discriminate based on age, race, gender, religion, sexual orientation, disability, or other non-merit factors. All employment decisions are based on business needs, job requirements, and qualifications. Please inform us if you require accommodations during the recruitment process. Apply now and make a difference. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/3/2025