Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
UOB · Central Region (City Area)
Full-timeonsitemidFinanceFinance
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting comprehensive Know Your Customer (KYC) reviews to ensure compliance with established bank policies and procedures. The successful candidate will assess customer Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) risks, recommending appropriate mitigation strategies. This position also requires guiding team members on review quality, maintaining meticulous documentation, and evaluating transaction reports for potential money laundering concerns.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure KYC reviews adhere to bank policies and controls
- Assess customer AML/CFT risks and propose mitigation actions
- Follow up with front-line staff for updated KYC information
- Guide and review team members' KYC work for quality
- Maintain proper documentation and records of reviews
- Evaluate transaction reports for money laundering risks
คุณสมบัติ / Qualifications
- Degree in any discipline, preferably Business
- Minimum 5 years in AML/KYC within a banking environment
- Excellent written and verbal communication abilities
- Strong interpersonal skills for multi-party engagement
- Proactive and collaborative team player
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Compliance
- Risk Assessment
- Communication
- Teamwork