AML/KYC Risk & Compliance Reviewer (Middle Office)

UOB; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking a Source of Wealth(SOW) Reviewer, Middle Office Anti Money Laundering Controls to ensure all KYC reviews comply with policy and controls.

You will assess AML/CFT risk, guide and review team members, and ensure proper documentation and timely follow-up with front liners. Strong communication and stakeholder engagement within a banking environment are essential.

Qualifications

• Minimum 1-5 years in AML/KYC within a bank.
• Excellent written and spoken communication skills.
• Good interpersonal and multi-party engagement is expected on the job.
• Self-starter and team player.

Responsibilities

• Assess AML/CFT risk and recommend action to mitigate the risk.
• Ensure timely follow up with front liners on updated KYC info for every AML review.
• Guide and review team members’ KYC reviews to ensure quality.
• Ensure proper documentation and record keeping of reviews.
• Assess transaction reports for potential money laundering risks and make recommendations.
• Assess materiality of adverse news.

Skills

AML/KYC knowledge

Written communication

Interpersonal skills

Team player

Self-starter

Education

Bachelor's degree or equivalent

Job description

1011 United Overseas Bank Ltd in Singapore is seeking a Source of Wealth(SOW) Reviewer, Middle Office Anti Money Laundering Controls to ensure all KYC reviews comply with policy and controls.

You will assess AML/CFT risk, guide and review team members, and ensure proper documentation and timely follow-up with front liners. Strong communication and stakeholder engagement within a banking environment are essential.