AML Risk & Client Review Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; Sur place; MYR 67 000 - 134 000; Plein temps

Résumé du poste

2201 United Overseas Bank (Malaysia) Bhd is seeking a risk reviewer to conduct risk assessments for high-risk clients, review risk factors, and ensure proper approvals are obtained. The role includes evaluating client backgrounds, SOW narratives, and collaborating with AML Operations, RM, CA, or SCA to complete reviews.

Responsibilities also include updating SOW narratives and providing recommendations on retaining or exiting client relationships based on risk outcomes.

Responsabilités

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients, following pre-assessments by AML Operations / branch operations / RM / CA / SCA.
• Review risk factors and changes in risk ratings flagged by AML Operations / branch operations / CA / SCA.
• Ensure all necessary approvals are obtained to complete the review process.
• Assess the client’s background, including Source of Wealth (SOW) write-up and corroboration from AML Operations, CA, or SCA.
• Update or revise the SOW narrative based on latest information and documentation.
• Collaborate with AML Operations, RM, CA, or SCA teams to ensure timely and accurate completion of in-scope reviews.
• Provide business recommendations on retaining or exiting client relationships based on risk review outcomes.

Description du poste

2201 United Overseas Bank (Malaysia) Bhd is seeking a risk reviewer to conduct risk assessments for high-risk clients, review risk factors, and ensure proper approvals are obtained. The role includes evaluating client backgrounds, SOW narratives, and collaborating with AML Operations, RM, CA, or SCA to complete reviews.

Responsibilities also include updating SOW narratives and providing recommendations on retaining or exiting client relationships based on risk outcomes.