SOW Maker, AML Ops (Contract)

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading bank in Asia is seeking a Manager/AVP, SOW Maker for AML Operations in Singapore. The role involves conducting various AML reviews, performing due diligence for high-risk customers, and ensuring accurate customer profiles. Candidates should have a degree, at least 5 years in AML/KYC, and excellent communication skills. Join us and make a difference!

Qualifications

• Minimum 5 years in AML/KYC subject area with a Bank.
• Experience in performing AML reviews and diligences.

Responsibilities

• Perform periodic and ad hoc AML reviews on Retail Banking Individual Customers.
• Conduct enhanced AML due diligence for higher risk customers.
• Identify gaps in customer KYC profiles and address them.
• Ensure transactions align with customer profiles.

Skills

Excellent written and spoken communication skills

Good interpersonal skills

Self-starter

Team player

Education

Degree holder in any discipline, preferably Business

Job description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Manager/AVP, SOW Maker, AML Ops (Contract 1 Year)

• Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
• Perform enhanced AML due diligence for higher AML risk customers to understand customer"s Source of Wealth (SOW) journey and corroborate the SOW
• Identify gaps in the customer KYC profile and highlight on required information to address the STR red flag or SOW gaps
• Ensure transactions reviewed are in line with customer's profile

Responsibilities

• Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
• Perform enhanced AML due diligence for higher AML risk customers to understand customer"s Source of Wealth(SOW) journey and corroborate the SOW
• Identify gaps in the customer KYC profile and highlight on required information to address the STR red flag or SOW gaps
• Ensure transactions reviewed are in line with customer"s profile

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

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate\'s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference