SO/Mgr, Anti Mules Investigator
About UOB
United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values - Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.
Job Description
1) Investigate and assess transaction reports for potential money laundering risks and make recommendation on account relationship.
2) Efficient identification of suspicious activities and transactions.
3) Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
4) Ensure timely follow up to queries from Business unit.
5) Act as the liaison contact between Business unit and Compliance on all AML/CFT and sanctions matters.
6) Assist to respond to CDD enquires that may originate from internal and external stakeholders on client’s profile.
7) Complete assigned reviews within established timeline.
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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