AML Controls & Risk Review Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

UOB United Overseas Bank Limited (UOB) in Malaysia is recruiting for a role focusing on conduct risk assessments for high-risk clients and providing risk acceptance recommendations. The role involves reviewing risk factors, SOW narratives, and collaborating with AML Operations, RM, CA, or SCA teams to ensure timely reviews.

The successful candidate will update SOW narratives, provide business recommendations on retaining or exiting client relationships, and work closely with cross-functional

Qualifications

• Review risk factors and changes in risk ratings flagged by AML Operations, RM, CA or SCA.
• Provide business recommendations on retaining or exiting client relationships based on risk review outcomes.
• Collaborate with AML Operations, RM, CA or SCA teams to ensure timely completion of in-scope reviews.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients.
• Review SOW narratives and corroborating documentation.
• Propose actions based on risk conclusions and approvals.

Skills

Risk assessment

KYC/AML

Client relationship

Job description

UOB United Overseas Bank Limited (UOB) in Malaysia is recruiting for a role focusing on conduct risk assessments for high-risk clients and providing risk acceptance recommendations. The role involves reviewing risk factors, SOW narratives, and collaborating with AML Operations, RM, CA, or SCA teams to ensure timely reviews.

The successful candidate will update SOW narratives, provide business recommendations on retaining or exiting client relationships, and work closely with cross-functional