Company: 1011 United Overseas Bank Ltd

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. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

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

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
Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
Guide and review the team members’ KYC reviews to ensure the quality of review
Ensure proper documentation and record keeping of reviews
Assess transaction reports for potential money laundering risks and make recommendation on account relationship
Assess materiality of adverse news

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-parties engagement is expected on the job
Self-starter and team player

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Together, Let’s Build the Future of ASEAN

We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

Career Site: UOB Career site

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