AML & KYC Operations Analyst — Investigations (Onsite KL)

UOB; Kuala Lumpur; On-site; MYR 56,000 - 100,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking an AML Operations Analyst to support due diligence, KYC, and control processes on-site in Kuala Lumpur. You will monitor accounts, review alerts, and investigate potentially fraudulent or suspicious activity to ensure regulatory compliance.

The role requires knowledge of AML frameworks, data privacy considerations, and collaboration with cross-functional teams to strengthen risk controls in daily operations.

Qualifications

• Duties include due diligence, AML and controls compliance.
• Experience with KYC and customer due diligence is preferred.
• Ability to monitor accounts and investigate suspicious activity.

Responsibilities

• Monitor accounts and perform alert reviews for potential fraud or suspicious activity.
• Conduct customer due diligence and enhanced due diligence.
• Ensure compliance with regulatory requirements across jurisdictions.

Skills

AML compliance

KYC

Regulatory knowledge

Job description

United Overseas Bank (Malaysia) Bhd is seeking an AML Operations Analyst to support due diligence, KYC, and control processes on-site in Kuala Lumpur. You will monitor accounts, review alerts, and investigate potentially fraudulent or suspicious activity to ensure regulatory compliance.

The role requires knowledge of AML frameworks, data privacy considerations, and collaboration with cross-functional teams to strengthen risk controls in daily operations.