GR AML Ops - Source of Wealth Preparer-34
UOB(2 months ago)
OnsiteFull TimeSenior$110,426 - $149,802 (estimated)Compliance
Apply NowAbout this role
A compliance role within UOB focused on anti-money-laundering and know-your-customer oversight for retail banking customers. The position supports the bank's financial crime prevention and regulatory compliance efforts through maintaining accurate client records and assessing customer risk profiles.
Required Skills
- AML
- KYC
- Due Diligence
- Wealth Analysis
- STR Handling
- Documentation
- Communication
- Interpersonal
- Teamwork
- Transaction Monitoring
+1 more
Qualifications
- Degree in Any Discipline (Preferably Business)
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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