Wealth Preparer
UOB
Posted
last week
Singapore, Singapore
Onsite
SGD 5K
Full Time
Sema Summary
The Source of Wealth Preparer role focuses on Anti Money Laundering operations at UOB. This position requires a strong attention to detail and compliance knowledge.
About Company
UOB is a leading bank in Asia, providing a wide range of financial services to individuals and businesses.
Core Requirements
- Bachelor's degree in Finance or related field.
- Strong understanding of anti-money laundering regulations.
- Attention to detail and analytical skills.
- Ability to work in a fast-paced environment.
- Excellent communication skills.
Responsibilities
- Prepare documentation for source of wealth assessments.
- Conduct analysis on customer financial activities.
- Ensure compliance with regulatory requirements.
- Collaborate with teams to mitigate risks.
- Assist in audits and inspections.
- Provide reports on findings to management.
- Maintain accurate records of customer interactions.
Must Have skills
Job Keywords
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