AML Compliance Specialist - United Overseas Bank

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A leading bank in Asia is seeking a Manager for Anti Money Laundering to conduct AML reviews and ensure compliance. The candidate should have a Tertiary Education with 3-5 years of relevant experience, be meticulous and analytical, and proficient in Excel. This role involves customer due diligence and collaboration within a team. Apply now to make a difference.

Qualifications

• 3-5 years of experience in AML/KYC.
• Ability to learn new AML roles.
• Creating Excel macros is advantageous.

Responsibilities

• Perform periodic and ad hoc AML reviews.
• Conduct enhanced AML due diligence.
• Identify gaps in the customer KYC profile.

Skills

Meticulous

Analytical

Proficient in Excel

Collaboration

Multitasking

Education

Tertiary Education

Tools

Excel

Job description

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

Manager, Anti Money Laundering Preparer, Group Retail

• 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

Requirements

• Tertiary Education with at least 3-5 years of experience in AML/KYC
• Meticulous, analytical and commitment to meet timeline
• Open to learn new and differing AML roles and able to multitask
• Proficient in Excel and able to create excel macros would be an added advantage
• A highly collaborative individual who can work as part of a team and also independently.

Additional Requirements

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