AML & Compliance Analyst (KYC & Due Diligence)

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

United Overseas Bank Limited (UOB) seeks a dedicated compliance professional to manage due diligence, AML and controls across regulatory boundaries. You will contribute to robust KYC programs, customer identity management, and enhanced due diligence in support of the bank’s risk framework.

This role involves monitoring accounts, performing alert reviews, and investigating suspicious activity to prevent financial crime. UOB emphasizes inclusion and equal opportunity across the organisation.

Qualifications

• Know Your Customer (KYC) processes.
• Regulatory compliance with financial crime rules.
• Experience with account monitoring and investigations.

Responsibilities

• Ensure activities comply with regulatory requirements, including financial crime, AML, anti-bribery and corruption, data privacy, and sanctions.
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management programs.
• Monitor accounts, perform alert reviews, and investigate potential fraudulent or suspicious activity.

Skills

KYC

Regulatory compliance

Fraud detection

Job description

United Overseas Bank Limited (UOB) seeks a dedicated compliance professional to manage due diligence, AML and controls across regulatory boundaries. You will contribute to robust KYC programs, customer identity management, and enhanced due diligence in support of the bank’s risk framework.

This role involves monitoring accounts, performing alert reviews, and investigating suspicious activity to prevent financial crime. UOB emphasizes inclusion and equal opportunity across the organisation.