AVP, KYC/AML Ops Analyst

United Overseas Bank; Kuala Lumpur; On-site; MYR 70,000 - 110,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a KYC/CDD specialist to strengthen customer due diligence processes in our Kuala Lumpur team. You will review onboarding files, advise on risk, and ensure AML/CFT compliance across the customer lifecycle.

The role requires 3–4 years of KYC/CDD experience in banking, strong English, and attention to detail. You will train new joiners and help ensure timely approvals and escalation of suspicious activity.

Qualifications

• Recognised degree and good command of English.
• 3–4 years of KYC/CDD experience within banking industry.
• Strong analytical and problem-solving skills.

Responsibilities

• Manage the team by utilizing manpower to support workload and maximise staff output.
• Review process/workflow to ensure efficiency and effectiveness.
• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews by the maker.
• Provide advisory to team members and BU/RM in completing KYC/CDD and gathering customer information to assess activity risk.
• Assist in escalation of AML/CFT and Sanctions related issues to Country Compliance.
• Ensure all KYC reviews are completed timely (NTB, OGR & Triggered events).
• Ensure appropriate approvals for exceptions or deferments per AML/CFT guidelines.
• Perform monthly reporting as required by Group Client Fulfilment & Services and Country Compliance.
• Provide training to new joiners and existing team members as required.
• Review team members' performance and provide feedback when needed.
• Attend all incoming ad-hoc requests promptly.

Skills

KYC/CDD experience

AML/CFT knowledge

English proficiency

Analytical skills

Education

Recognised degree

Job description

United Overseas Bank (Malaysia) Bhd is seeking a KYC/CDD specialist to strengthen customer due diligence processes in our Kuala Lumpur team. You will review onboarding files, advise on risk, and ensure AML/CFT compliance across the customer lifecycle.

The role requires 3–4 years of KYC/CDD experience in banking, strong English, and attention to detail. You will train new joiners and help ensure timely approvals and escalation of suspicious activity.