jobs in UNITED OVERSEAS BANK LIMITED

Kerja Sepenuh Masa Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract), Gaji tinggi SGD 3,000 di UNITED OVERSEAS BANK LIMITED Central Region (Singapore) - Maukerja

Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

UNITED OVERSEAS BANK LIMITED

Sepenuh Masa

Central Region (Singapore)

Kongsi
Simpan

Lokasi Kerja

  • 80 RAFFLES PLACE Central Region (Singapore) Singapore

Penerangan Kerja

Tanggungjawab

Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls

  • Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.

  • Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where requied

  • Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review

  • Guide and review the team members’ KYC reviews to ensure the quality of review

  • Ensure proper documentation and record keeping of reviews

  • Assess transaction reports for potential money laundering risks and make recommendation on account relationship

  • Assess materiality of adverse news

Requirements:

  • Degree holder in any discipline, preferably Business

  • Minimum 1-2 years in AML/KYC subject area with a Bank

  • Excellent written and spoken communication skills

  • Good interpersonal skills and multi-parties engagement is expected on the job Self-starter and team player

  • Open to 1 year contract

Peringatan Penting

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