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The Source of Wealth Preparer in Anti Money Laundering Ops at UOB Bank is responsible for preparing and analyzing source of wealth documentation to ensure compliance with regulatory requirements. Candidates should have a strong understanding of AML regulations, excellent analytical skills, and attention to detail. They are expected to work collaboratively with various teams to identify and mitigate risks related to money laundering activities. Prior experience in a similar role and a background in finance or compliance are preferred.
United Overseas Bank Limited (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal financial services, private banking, commercial and corporate banking, investment banking, and asset management. With a strong presence in Southeast Asia, UOB is committed to providing quality financial services and building long-term relationships with its customers. The bank is known for its stability, innovative solutions, and dedication to customer service.
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