About this role
The SOW Reviewer is responsible for ensuring KYC reviews comply with bank policies and assessing customer AML/CFT risks. They also guide team members on quality reviews and evaluate transaction reports for potential money laundering activities.
Candidates must hold a degree in any discipline, preferably Business, and possess at least 5 years of experience in AML/KYC within a banking environment. Strong communication and interpersonal skills are required to engage effectively with various stakeholders.
What they're looking for
Anti Money LaunderingKYCComplianceRisk AssessmentTransaction MonitoringDocumentationCommunicationInterpersonal Skills
Frequently asked questions
What does a Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls at UOB do?
The SOW Reviewer is responsible for ensuring KYC reviews comply with bank policies and assessing customer AML/CFT risks. They also guide team members on quality reviews and evaluate transaction reports for potential money laundering activities. Candidates must hold a degree in any discipline, prefer…
What skills does this Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls role need?
Key skills for this role include Anti Money Laundering, KYC, Compliance, Risk Assessment, Transaction Monitoring, Documentation.
How much does a Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls at UOB pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls role?
You can apply directly on UOB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.