About UOBUnited 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
Markers for AML case reviews. Build up on capability to conduct AML reviews to the uplifted standards.
Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file
Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW
Identify gaps in the customer KYC profile and highlight on required information to address the STR red flag or SOW gaps
Ensure transactions reviewed are in line with customer's profile
Qualification
Bachelor’s degree in Finance, Business Administration, Law, or related fields.
1–3 years of experience in AML operations, KYC/CDD, or customer onboarding is preferred.
Understanding and knowledge of AML regulations and KYC/CDD requirements.
Ability to analyze customer profiles, financial documents, and Source of Wealth (SoW) information to identify inconsistencies or potential red flags.
Strong attention to detail in reviewing complex data sets and supporting documents.
Capable of interpreting transaction patterns and customer behavior to assess risk levels.
Comfortable working with structured and unstructured data to support AML decision-making.
Familiarity with customer identification procedures and document verification.
Ability to use internal systems and tools for data entry, screening, and documentation.
Analytical & Operational Skills
Attention to detail and accuracy in reviewing customer information and documents.
Communication & Collaboration
Clear and professional communication skills.
Proficient in English communication
Remark : The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.Additional RequirementsDevelop, Engage, Execute, StrategiseBe a Part of the UOB FamilyUOB 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
