Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail
UOB · Central Region (City Area)
Full-timeonsitemidOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting in-depth research and analysis to accurately document the source of wealth for high-risk customers, ensuring compliance with Anti-Money Laundering (AML) regulations. The successful candidate will prepare comprehensive Source of Wealth reports and collaborate with various stakeholders. This position requires meticulous record-keeping and staying updated on evolving AML regulations and best practices.
หน้าที่ความรับผิดชอบ / Responsibilities
- Research and verify legitimate source of wealth for customers using various sources
- Analyze financial information and legal documents to explain wealth accumulation
- Prepare accurate and complete Source of Wealth (SOW) reports
- Collaborate with internal teams to gather information and resolve discrepancies
- Identify and escalate potential red flags or suspicious activities
- Maintain detailed records of all research and documentation
- Stay informed on AML regulations and industry best practices
- Participate in professional development for AML and financial crime prevention
คุณสมบัติ / Qualifications
- Bachelor's degree in Finance, Economics, Accounting, Law, or related field
- 2-4 years of experience in AML operations or financial crime compliance
- Strong understanding of AML regulations, CDD, EDD, and SOW requirements
- Proven ability to conduct thorough research and analyze complex data
- Excellent written and verbal communication skills
- High attention to detail and accuracy
- Proficiency in research tools and financial databases
- Ability to work independently and collaboratively in a fast-paced environment
ทักษะที่ต้องการ / Required skills
- AML
- Financial Crime Compliance
- Due Diligence
- Research
- Data Analysis
- Report Writing
- Regulatory Compliance
- Communication
- Problem Solving
ทักษะเพิ่มเติม / Nice to have
- CAMS Certification