Private Banking Client Review and AML Specialist

UOB; Singapore; On-site; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Be a Part of the UOB Family

Job summary

United Overseas Bank Ltd in Singapore seeks an AML/Onboarding Review professional for the Private Bank AML ECR team. The role covers post-onboarding reviews, name screening, and watchlist management to ensure client activity aligns with a Private Banking relationship and regulatory expectations.

The ideal candidate has 3–10 years of AML experience, strong data analysis and Excel skills, and familiarity with MAS 626. A Finance/Banking degree is required.

Qualifications

• 3–10 years of hands-on AML experience in private banking or equivalent.
• Familiar with MAS 626 or international AML/CFT standards.
• Strong analytical and research skills.

Responsibilities

• Clearance of name screening alerts and manual screenings.
• Perform enhanced due diligence and transactions review.
• Prepare UAR submissions to Group Compliance.
• Partner with front office on KYC-related matters and provide guidance.
• Support AML-related projects and management reporting.

Skills

AML process

Regulatory compliance

Attention to detail

Communication skills

Education

Bachelor’s degree in Finance & Banking or equivalent

Tools

Microsoft Office

Job description

United Overseas Bank Ltd in Singapore seeks an AML/Onboarding Review professional for the Private Bank AML ECR team. The role covers post-onboarding reviews, name screening, and watchlist management to ensure client activity aligns with a Private Banking relationship and regulatory expectations.

The ideal candidate has 3–10 years of AML experience, strong data analysis and Excel skills, and familiarity with MAS 626. A Finance/Banking degree is required.