SOW AML Reviewer - KYC Risk & Controls

United Overseas Bank; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

United Overseas Bank (UOB) is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. The role focuses on ensuring KYC reviews comply with policies and controls, and on assessing AML/CFT risk.

You will guide the team, ensure proper documentation, and follow up on KYC updates with front liners. Open to a 1-year contract, strong communication and teamwork are essential.

Qualifications

• Degree holder in any discipline, preferably Business.
• 1–2 years AML/KYC experience in a bank.

Responsibilities

• Ensure all KYC reviews comply with policies and controls.
• Assess AML/CFT risk and recommend actions.
• Follow up on updated KYC information with frontline staff.
• Guide and review team members' KYC reviews.
• Ensure documentation and record keeping of reviews.
• Assess transaction reports for money laundering risks and recommend account actions.
• Assess materiality of adverse news.

Skills

AML/KYC knowledge

Communication skills

Interpersonal skills

Team player

Self-starter

Education

Bachelor's degree

Job description

United Overseas Bank (UOB) is seeking a Source of Wealth (SOW) Reviewer in Middle Office Anti Money Laundering Controls in Singapore. The role focuses on ensuring KYC reviews comply with policies and controls, and on assessing AML/CFT risk.

You will guide the team, ensure proper documentation, and follow up on KYC updates with front liners. Open to a 1-year contract, strong communication and teamwork are essential.