Senior Risk Management Specialist

5 days ago


Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time
About United Overseas Bank Ltd

United Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our head office is located in Singapore, and we operate through banking subsidiaries in China, Indonesia, Malaysia, and Thailand.

About the Department

The Retail function at UOB provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services, including deposit, insurance, loans, investment, and wealth advisory services.

Job Responsibilities
  • Investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships.
  • Investigate high-risk clients and obtain necessary documentation to complete client files.
  • Communicate effectively with internal and external parties to obtain Know Your Customer (KYC) documents.
  • Ensure timely follow-up with business units regarding queries.
  • Serve as liaison contact between business units and compliance teams on all Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and sanctions matters.
  • Verify that all reviews adhere to bank policies and procedures.
  • Participate in ad-hoc projects or tasks when required.
Estimated Salary

$80,000 - $120,000 per annum, depending on experience.


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