AVP AML/CFT Name Screening Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A prominent financial institution based in Kuala Lumpur is seeking an individual to perform manual name screening and ensure compliance with AML/CFT guidelines. The ideal candidate should possess a recognised degree and demonstrate strong analytical skills. Responsibilities include investigating alerts, collaborating with teams, and maintaining accurate records. Join a diverse and committed team where your contributions can make a real difference in banking compliance.

Qualifications

• Good command of English is required.
• Resourceful and meticulous nature is essential.
• Self-driven and a team player mindset.

Responsibilities

• Perform manual name screening against established guidelines.
• Investigate new name screening alerts in the automated system.
• Engage with Relationship Managers for clarifications as needed.

Skills

Analytical skills

Problem-solving skills

Interpersonal skills

Education

Recognised degree

Job description

A prominent financial institution based in Kuala Lumpur is seeking an individual to perform manual name screening and ensure compliance with AML/CFT guidelines. The ideal candidate should possess a recognised degree and demonstrate strong analytical skills. Responsibilities include investigating alerts, collaborating with teams, and maintaining accurate records. Join a diverse and committed team where your contributions can make a real difference in banking compliance.