AML & KYC Operations Analyst

UOB; Kuala Lumpur; Presencial; MYR 60 000 - 120 000; Tempo integral

Resumo da oferta

2201 United Overseas Bank (Malaysia) Bhd is seeking a professional for Due Diligence, AML and Controls to ensure regulatory compliance across KYC, client due diligence, enhanced due diligence and identity management programs.

The role includes monitoring accounts, alert reviews and investigations of potential fraudulent or suspicious activity, aligned with the bank's risk framework and local regulatory requirements.

Qualificações

• Develop (Competency) required for this role.
• Engage (Competency) with stakeholders and teams.
• Execute (Competency) tasks in line with control frameworks.
• Strategise (Competency) to strengthen AML/KYC programs.

Responsabilidades

• Perform KYC and client due diligence in line with regulatory requirements.
• Monitor accounts, alert reviews, and investigate potential financial crime.
• Ensure compliance with data privacy, sanctions and regulatory boundaries.

Conhecimentos

Develop

Engage

Execute

Strategise

Descrição da oferta de emprego

2201 United Overseas Bank (Malaysia) Bhd is seeking a professional for Due Diligence, AML and Controls to ensure regulatory compliance across KYC, client due diligence, enhanced due diligence and identity management programs.

The role includes monitoring accounts, alert reviews and investigations of potential fraudulent or suspicious activity, aligned with the bank's risk framework and local regulatory requirements.