About this role
The role involves conducting in-depth research and analysis to document the source of wealth for high-risk customers. It requires preparing comprehensive reports and collaborating with stakeholders to identify potential red flags and ensure AML compliance.
Candidates must hold a bachelor's degree and have 2-4 years of experience in AML or financial crime. Proficiency in research tools, MS Excel, and a strong understanding of CDD and EDD regulations are required.
What they're looking for
AML ResearchSource of Wealth AnalysisCDDEDDFinancial Crime AnalysisRegulatory ComplianceReport WritingMS Excel
Frequently asked questions
What does a Senior Officer/Manager, Source of Wealth(One year contract) at UOB do?
The role involves conducting in-depth research and analysis to document the source of wealth for high-risk customers. It requires preparing comprehensive reports and collaborating with stakeholders to identify potential red flags and ensure AML compliance. Candidates must hold a bachelor's degree an…
What skills does this Senior Officer/Manager, Source of Wealth(One year contract) role need?
Key skills for this role include AML Research, Source of Wealth Analysis, CDD, EDD, Financial Crime Analysis, Regulatory Compliance.
How much does a Senior Officer/Manager, Source of Wealth(One year contract) 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 Senior Officer/Manager, Source of Wealth(One year contract) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Officer/Manager, Source of Wealth(One year contract) 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.