Junior Compliance Tech Analyst: KYC/AML Focus

UOB Innovation Hub 2 Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A leading financial services provider in Kuala Lumpur is seeking a Junior Analyst in the Compliance Technology domain. This role involves supporting the KYC pillar by translating business requirements into functional specifications. You will assist in the implementation of AML projects and work with vendors to address compliance solutions. Suitable candidates should have 3-5 years of experience in system analysis and familiarity with banking compliance practices. Join the team and contribute to the innovative financial solutions offered by UOB.

Qualifications

• 3-5 years of experience in system analysis, application development, or data integration roles.
• Experience in banking or financial services, especially in compliance.
• Familiarity with KYC processes and name screening is a plus.

Responsibilities

• Support the implementation of KYC solutions for compliance.
• Collaborate with stakeholders to gather functional requirements.
• Participate in application and solution design sessions.

Skills

System analysis

Application development

Data integration

SQL

Problem-solving skills

Education

Bachelor’s degree in Computer Science, Engineering, or equivalent experience

Tools

SQL/Oracle

Linux/UNIX

Windows

Job description

A leading financial services provider in Kuala Lumpur is seeking a Junior Analyst in the Compliance Technology domain. This role involves supporting the KYC pillar by translating business requirements into functional specifications. You will assist in the implementation of AML projects and work with vendors to address compliance solutions. Suitable candidates should have 3-5 years of experience in system analysis and familiarity with banking compliance practices. Join the team and contribute to the innovative financial solutions offered by UOB.