Private Bank Enhanced Client Review (ECR) Team

The Private Bank Enhanced Client Review (ECR) Team is a sub team of the UOB Private Bank Client Onboarding & Review Team, which is part of the Private Bank COO Office. Members of the ECR team perform various roles post client onboarding, these include transactions review as part of periodic client reviews, investigations, watch list and grey list management, UAR filing, post-STR account management, name screening and client segment transfers. The team plays an important role to ensure the clients' profile and the account activities remain consistent with the purpose of a Private Banking relationship, as well as conforming to the regulatory requirements and compliance expectations with respect to the Private Banking AML business risk appetite. The ECR Team also provides guidance and partners the client facing teams to mitigate the potential AML/CFT risks as part of aforementioned responsibilities.