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As a Source of Wealth (SOW) Reviewer at UOB Bank, candidates are expected to assess and verify the legitimacy of clients' wealth sources to ensure compliance with regulatory standards. The role requires strong analytical skills, attention to detail, and the ability to interpret financial documents. Candidates should have a background in finance, compliance, or a related field, and experience in anti-money laundering (AML) processes is preferred. Effective communication skills are essential for liaising with clients and internal stakeholders.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal and commercial banking, investment banking, and wealth management. The bank is known for its strong heritage and commitment to innovation, customer service, and sustainable growth. UOB operates in multiple countries across Asia-Pacific, Europe, and North America, serving millions of customers with a focus on building long-term relationships and delivering value.
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