Source of Wealth(SOW) Reviewer
UOB(1 month ago)
OnsiteFull TimeSenior$109,950 - $149,075 (estimated)Compliance
Apply NowAbout this role
A KYC/AML Compliance professional at UOB working within the bank's compliance function to uphold AML/CFT standards and maintain high-quality customer due diligence. The role supports the bank's efforts to manage financial crime risk and ensure adherence to regulatory and internal policies.
Required Skills
- KYC Reviews
- AML Assessment
- Transaction Monitoring
- Risk Assessment
- Documentation
- Communication
- Interpersonal Skills
- Teamwork
Qualifications
- Bachelor's Degree
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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