AML & KYC Operations Specialist — Risk & Compliance
2201 United Overseas Bank (Malaysia) Bhd
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Job summary
2201 United Overseas Bank (Malaysia) Bhd is seeking a professional to support Due Diligence, AML and Controls. The role focuses on ensuring compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery and data privacy.
The team specializes in KYC, client due diligence, enhanced due diligence, and customer identity management. The position involves monitoring accounts, alert reviews, and investigating potential fraudulent or suspicious activity, ensuring
Job description
2201 United Overseas Bank (Malaysia) Bhd is seeking a professional to support Due Diligence, AML and Controls. The role focuses on ensuring compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery and data privacy.
The team specializes in KYC, client due diligence, enhanced due diligence, and customer identity management. The position involves monitoring accounts, alert reviews, and investigating potential fraudulent or suspicious activity, ensuring
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