Senior Source-of-Wealth & AML/KYC Reviewer – Middle Office

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a Source of Wealth (SOW) Reviewer in the Middle Office AML Controls to ensure all KYC reviews comply with bank policies and controls.

The role requires assessing AML/CFT risks, guiding the team on KYC procedures, and maintaining proper documentation. Strong written and spoken communication and a collaborative mindset are essential for success at UOB.

Qualifications

• Degree holder in any discipline, preferably Business.
• Minimum 5 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.

Responsibilities

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

Skills

Communication

Interpersonal skills

Self-starter

Team player

Education

Bachelor degree or higher

Job description

1011 United Overseas Bank Ltd is seeking a Source of Wealth (SOW) Reviewer in the Middle Office AML Controls to ensure all KYC reviews comply with bank policies and controls.

The role requires assessing AML/CFT risks, guiding the team on KYC procedures, and maintaining proper documentation. Strong written and spoken communication and a collaborative mindset are essential for success at UOB.