Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves reviewing Know Your Customer (KYC) information to ensure compliance with anti-money laundering (AML) policies and procedures. The successful candidate will assess customer AML/CFT risks, recommend mitigation actions, and ensure timely follow-up on KYC updates. This position also includes guiding team members on review quality and evaluating transaction reports for potential money laundering risks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure KYC reviews adhere to bank policies and controls
- Assess customer AML/CFT risks and propose mitigation strategies
- Follow up with front-line staff for KYC information updates
- Guide and review team members' KYC work for quality assurance
- Maintain proper documentation and records of all reviews
- Analyze transaction reports for potential money laundering risks
คุณสมบัติ / Qualifications
- Hold a degree in any discipline, preferably business-related
- Possess 1-5 years of experience in AML/KYC within a banking environment
- Demonstrate excellent written and verbal communication skills
- Exhibit strong interpersonal skills for engaging with multiple parties
- Be a self-starter and a collaborative team player
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Compliance
- Risk Assessment
- Communication
- Teamwork
- Documentation