AML Reviewer, Affluent Client Group

The AML Reviewer is responsible for conducting independent and risk‑based Anti‑Money Laundering (AML) and Counter‑Financing of Terrorism (CFT) reviews on Affluent Client Group (ACG) customers, in accordance with MAS AML/CFT Notices, UOB Group policies, and internal governance standards. The role serves as a key control function within the ACG Middle Office, providing effective challenge over client due diligence, source of wealth/source of funds assessments, and transactional behaviour to ensure that AML risks are appropriately identified, assessed, mitigated, and escalated. Key Responsibilities 1. Onboarding and Enhanced Client Due Diligence (ECDD) Reviews Perform periodic, event‑driven, and trigger‑based reviews on ACG customer accounts.
Independently assess the adequacy, completeness, and reasonableness of: Client identification and profile information
Source of Wealth (SOW) and Source of Funds (SOF)
Declared occupation, business activities, and investment rationale
Ensu...