Team Lead, SOW and KYC reviews | Singapore, SG

United Overseas Bank; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading financial institution in Singapore seeks a Team Lead for SOW and KYC reviews. Responsible for ensuring timely and quality assessments, the ideal candidate has at least 5 years of AML/KYC experience in banking. Strong communication and interpersonal skills are essential. This position offers an opportunity to significantly impact client compliance.

Qualifications

• Minimum 5 years experience in AML/KYC area with a bank.
• Excellent written and spoken communication skills.
• ACAMS certification will be a plus.

Responsibilities

• Ensure timeliness and quality of reviews conducted.
• Investigate suspicious activities by reviewing documents.
• Conduct periodic and ad hoc AML reviews.

Skills

Written communication

Interpersonal skills

Team collaboration

Education

Degree 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

Team Lead, SOW and KYC reviews

• Team Lead role reporting to Cluster Head to ensure timeliness and quality of reviews conducted.
• Drive and support adhoc activities as required
• Oversight of the following activities by the team:
  • Investigate suspicious activities by reviewing documents and financial records; provide recommendations on account relationships.
  • Conduct periodic and ad hoc AML reviews.
  • Perform enhanced due diligence on high-risk customers, including verifying and corroborating Source of Wealth (SOW).
  • Identify and address gaps in KYC profiles, particularly those related to STR red flags or SOW inconsistencies.
  • Ensure accurate and complete client documentation; report findings to relevant stakeholders.n
    
    Team Lead role reporting to Cluster Head to ensure timeliness and quality of reviews conducted.
    • Investigate suspicious activities by reviewing documents and financial records; provide recommendations on account relationships.
    • Conduct periodic and ad hoc AML reviews.
    • Perform enhanced due diligence on high-risk customers, including verifying and corroborating Source of Wealth (SOW).
    • Identify and address gaps in KYC profiles, particularly those related to STR red flags or SOW inconsistencies.
    • Ensure accurate and complete client documentation; report findings to relevant stakeholders.
    • Support adhoc projects as needed.
    Job Requirements
    • 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
    • ACAMS certification will be a plus

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

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at [e-mail] .

It is advisable to always verify job offers directly with the hiring company.

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 territori...

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.