Source of Wealth & AML Review Specialist

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

Job summary

UOB is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls. The role ensures all KYC reviews comply with bank policies and requires assessing AML/CFT risk and recommending mitigations.

You will guide and review team members, ensure documentation is complete, and evaluate transaction reports for money-laundering signals. The candidate should have 1–5 years of AML/KYC experience in banking, with strong written and spoken communication, interpersonal skills,

Qualifications

• Minimum 1-5 years in AML/KYC 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.
• 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

AML/KYC

Communication

Teamwork

Documentation

Education

Degree holder

Job description

UOB is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls. The role ensures all KYC reviews comply with bank policies and requires assessing AML/CFT risk and recommending mitigations.

You will guide and review team members, ensure documentation is complete, and evaluate transaction reports for money-laundering signals. The candidate should have 1–5 years of AML/KYC experience in banking, with strong written and spoken communication, interpersonal skills,