KYC/AML Reviewer – Mid Office, Bank Compliance

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

Benefits offered by this job

Be a Part of the UOB Family

Job summary

UOB is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. You will ensure KYC reviews comply with policies, assess AML/CFT risk, and coordinate timely updates with front-line teams.

The role involves guiding junior staff, maintaining thorough documentation, and reviewing KYC outcomes to uphold risk controls. A 1-year contract is offered, with opportunities to contribute to a major regional bank.

Qualifications

• Degree holder in any discipline, preferably Business.
• Minimum 1-2 years in AML/KYC subject area with a Bank.
• Excellent written and spoken communication skills.
• Good interpersonal skills and multi-parties engagement is expected on the job. Self-starter and team player.
• Open to 1 year contract.

Responsibilities

• Ensure all KYC reviews performed comply with the bank’s policies, procedures, and controls.
• Assess customer’s 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 the 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 on account relationships.
• Assess materiality of adverse news.

Skills

Communication

Interpersonal skills

Teamwork

Self-starter

Education

Bachelor's degree

Job description

UOB is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. You will ensure KYC reviews comply with policies, assess AML/CFT risk, and coordinate timely updates with front-line teams.

The role involves guiding junior staff, maintaining thorough documentation, and reviewing KYC outcomes to uphold risk controls. A 1-year contract is offered, with opportunities to contribute to a major regional bank.