AML & KYC Operations Analyst — Compliance Impact

uobgroup; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a specialist in AML and KYC to strengthen our controls and regulatory compliance across the customer lifecycle.

You will monitor accounts, conduct alert reviews, and participate in enhanced due diligence, ensuring activities stay within legal boundaries and internal policies. This role emphasizes collaboration with Compliance, Risk, and Fraud teams to protect customers and the bank.

Responsibilities

• Monitoring accounts, alert reviews, and investigation of potentially fraudulent or suspicious activity.

Job description

2201 United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a specialist in AML and KYC to strengthen our controls and regulatory compliance across the customer lifecycle.

You will monitor accounts, conduct alert reviews, and participate in enhanced due diligence, ensuring activities stay within legal boundaries and internal policies. This role emphasizes collaboration with Compliance, Risk, and Fraud teams to protect customers and the bank.