AML & KYC Due Diligence Analyst

uobgroup

Kuala Lumpur

On-site

MYR 60,000 - 100,000

Full time

5 days ago

Be an early applicant

Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Job summary

United Overseas Bank Limited (UOB) Malaysia is seeking a specialist in due diligence, AML and controls to ensure activities comply with regulatory requirements, including KYC, customer due diligence, enhanced due diligence, and customer identity management.

You will monitor accounts, review alerts, and investigate potential fraudulent or suspicious activity, ensuring the firm operates within legal boundaries across jurisdictions.

Responsibilities

Monitor accounts and review alerts for potential suspicious activity.
Perform customer due diligence and enhanced due diligence per policy.

Job description

You will monitor accounts, review alerts, and investigate potential fraudulent or suspicious activity, ensuring the firm operates within legal boundaries across jurisdictions.

Get your free, confidential resume review.

or drag and drop your file here.