So-avp, Risk and Triage Assessment, Financial

5 days ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Permanent**Date Posted**
- 5 hours agoAdditional Details

**Job ID**
- 112557**Job Views**
- 6- Job Responsibilities- The role entails:

- Disposition and fully document all alerts, including supporting data, analysis, rationale for disposition as flagged by the Bank system in a timely mannerRetain strong records of all information relied upon in the disposition of the alertReview and analyze the underlying data gathered to assess reasonable cause to escalate alert clearance where applicable for Compliance clearancePerform user acceptance testing (UAT) on the Bank’s system where applicableFunction as a key contributor with demonstratable knowledge of AML and Sanctions concerns.Maintaining registers and trackers to track the performance of the teamProviding regular statistics and presentations for updating to Senior ManagementJob Requirements
- Degree / Diploma HolderRelevant qualifications from ICA / ACAMS will be advantageousComfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basisGood command of both written and spoken English. The ability to speak / read additional languages is an advantage
- About the Department
- The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.Be a part of UOB Family-
Tags

so

avp

risk

and

triage

assessment

financial

crimes

investigations

group

wholesale

banking

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