AVP, AFC Ops - Analyst, EE OGR

United Overseas Bank Limited; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Be a Part of the UOB Family

Job summary

United Overseas Bank Limited (UOB) is seeking a dedicated KYC/CDD Team Lead to manage a banking compliance unit in Malaysia. You will oversee daily workflows, ensure timely KYC reviews, and guide junior staff and business units on customer due diligence and suspicious activity indicators.

The role requires 3–4 years in KYC/CDD within banking, strong English communication, and meticulous analytical skills. You will contribute to AML/CFT compliance and collaborate with Country Compliance teams.

Qualifications

• Recognised degree and with good command in English.
• At least 3-4 years of KYC/CDD experience within banking industry.
• Resourceful and meticulous with strong analytical and problem-solving skills.
• Self-driven with strong interpersonal skills.

Responsibilities

• Managed the team by utilizing the manpower to support the workload and maximise the staff output.
• Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the team.
• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker.
• Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity is suspicious or not.
• Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
• Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event).
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines
• Perform monthly reporting as and when required by Group Client Fulfilment & Services, Country Compliance and/or any other parties
• Providing training to new joiner(s) and existing team members whenever required
• Review team members’ performance from time to time and to provide feedback if necessary
• To attend all incoming ad-hoc requests in a timely manner

Skills

KYC/CDD experience

English proficiency

Analytical skills

Interpersonal skills

Problem-solving

Education

Recognised degree

Job description

Company Information

2201 United Overseas Bank (Malaysia) Bhd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

• Managed the team by utilizing the manpower to support the workload and maximise the staff output
• Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the team
• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker
• Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity is suspicious or not.
• Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
• Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event)
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines
• Perform monthly reporting as and when required by Group Client Fulfilment & Services, Country Compliance and/or any other parties
• Providing training to new joiner(s) and existing team members whenever required
• Review team members’ performance from time to time and to provide feedback if necessary
• To attend all incoming ad-hoc requests in a timely manner

Job Requirement

• Recognised degree and with good command in English
• At least 3-4 years of KYC/CDD experience within banking industry
• Resourceful and meticulous with strong analytical and problem-solving skills
• Self-driven with strong interpersonal skills

Additional Requirements

• Be a Part of the UOB Family
• UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications.
• If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Company Reputation and Culture

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term.

Career Site: UOB Career site