VP , Source of Wealth (SOW) Checker, Middle Office Anti Money Laudering Controls, Group Retail

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Source of Wealth (SOW) Checker, Middle Office Anti Money Laundering Controls, Group Retail Posting Date: 8 May 2025 Location: Raffles (City Area), SG, 048624 Company: United Overseas Bank Ltd 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 across Asia Pacific, Europe, and North America. In Asia, we operate through our headquarters in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, along with branches and offices. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term success. This approach defines how we work with our colleagues, customers, and the communities we serve. About the Department The Retail function provides Personal and Business Banking customers with tailored financial solutions. We help them manage their money wisely and meet their financial goals through a broad range of products and services, including deposits, insurance, secured and unsecured loans, investment, and wealth advisory services. Our focus is on designing and providing products that empower customers with greater banking convenience and help them extract more value from their money. We are particularly committed to promoting and developing healthy saving and investment practices across generations. Job Responsibilities Ensure all KYC reviews comply with the bank’s policies, procedures, and controls. Assess customer AML/CFT risks and recommend mitigation actions where necessary. Follow up promptly with front liners/touchpoints on KYC information updates for AML reviews. Guide and review team members’ KYC reviews to ensure quality. Maintain proper documentation and record-keeping of reviews. Assess transaction reports for potential money laundering risks and make recommendations regarding account relationships. Evaluate the materiality of adverse news related to customers. Job Requirements Degree in any discipline, preferably Business. At least 10 years of experience in AML/KYC within a bank. Excellent written and spoken communication skills. Strong interpersonal skills and ability to engage with multiple parties. Self-motivated team player. Be a part of UOB Family UOB is an equal opportunity employer. We do not discriminate based on age, race, gender, religion, sexual orientation, disability, or other non-merit factors. Employment decisions are based on business needs and qualifications. If you need assistance or accommodations during the recruitment process, please inform us when submitting your application. J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 5/11/2025