AVP, AML Controls & Risk Review

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a risk specialist to conduct risk assessments and provide risk acceptance recommendations for high-risk clients. You will review the client background, Source of Wealth write-up, and supporting documents, updating narratives as needed.

The role requires close collaboration with AML Operations, RM, CA, or SCA teams to ensure timely approvals and the continuation or exit of relationships based on risk outcomes.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients.
• Review risk factors and changes in risk ratings flagged by AML Operations/branch operations/Relationship Manager/Customer Advisory/Senior Customer Advisory.
• Ensure appropriate approvals are obtained to complete the review process and collaborate with AML Ops, RM, CA or SCA teams for timely completion.

Job description

2201 United Overseas Bank (Malaysia) Bhd in Kuala Lumpur is seeking a risk specialist to conduct risk assessments and provide risk acceptance recommendations for high-risk clients. You will review the client background, Source of Wealth write-up, and supporting documents, updating narratives as needed.

The role requires close collaboration with AML Operations, RM, CA, or SCA teams to ensure timely approvals and the continuation or exit of relationships based on risk outcomes.