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UOB

Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail

UOB
BusinessCentral Region (City Area)Full-time2 days ago
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About the role

AI summarised

This role is for a Source of Wealth Preparer in the Anti Money Laundering Operations team within Group Retail at a bank. The position involves preparing and reviewing source of wealth documentation to ensure compliance with AML regulations.

BusinessFull-timeGeneral

Key Responsibilities

  • Prepare and review Source of Wealth (SOW) documentation for retail banking customers.
  • Ensure all SOW documentation complies with internal AML policies and regulatory requirements.
  • Collaborate with relationship managers to obtain necessary customer information.
  • Conduct initial assessment of SOW documents for completeness and accuracy.
  • Maintain accurate records and track SOW cases in the system.
  • Identify and escalate any red flags or discrepancies in SOW documentation.
  • Support ad-hoc AML-related projects and initiatives.

Requirements

  • Diploma or degree in any discipline.
  • At least 1-2 years of experience in AML, KYC, or compliance roles.
  • Knowledge of AML regulations and guidelines.
  • Strong attention to detail and analytical skills.
  • Good communication and interpersonal skills.
  • Ability to work independently and in a team.
  • Proficient in Microsoft Office applications.
  • Experience in retail banking is preferred.