AML/KYC Reviewer - Middle Office Risk & Compliance

UNITED OVERSEAS BANK LIMITED; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

UNITED OVERSEAS BANK LIMITED is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. The role ensures KYC reviews comply with bank policies, assesses AML/CFT risk, and follows up on updated customer information to sustain high-quality reviews.

The candidate should have 1–2 years AML/KYC experience in banking, strong written/spoken communication, and solid interpersonal skills for multi-stakeholder engagement. A 1-year contract is possible.

Qualifications

• Degree holder in any discipline; business-preferred
• 1–2 years in AML/KYC in a bank
• Excellent written and spoken communication
• Good interpersonal skills and multi-party engagement
• Open to 1 year contract

Responsibilities

• Ensure all KYC reviews comply with policies and controls
• Assess AML/CFT risk and recommend mitigations
• Follow up on updated KYC information for reviews
• Guide and review team members' KYC reviews for quality
• Ensure proper documentation and record keeping
• Assess transaction reports for money laundering risks and provide recommendations
• Assess materiality of adverse news

Skills

KYC

AML

Risk assessment

Stakeholder management

Team collaboration

Education

Bachelor's degree

Job description

UNITED OVERSEAS BANK LIMITED is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. The role ensures KYC reviews comply with bank policies, assesses AML/CFT risk, and follows up on updated customer information to sustain high-quality reviews.

The candidate should have 1–2 years AML/KYC experience in banking, strong written/spoken communication, and solid interpersonal skills for multi-stakeholder engagement. A 1-year contract is possible.