KYC & AML Compliance Analyst – Hybrid (KL)

UOB; Kuala Lumpur; Hybrid; MYR 72,000 - 108,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur seeks a KYC Analyst to perform Know Your Customer reviews and ensure AML/CFT compliance after collecting required documents from corporate clients.

You will advise BU/RM on CDD requirements, support escalations, perform QA checks, and help close OGR timelines while archiving KYC files in EWF. This is a hybrid, full-time role posted today with an end date of Sept 27, 2026. Experience in AML/CFT and SOW adherence is essential.

Qualifications

Responsibilities

• Perform KYC to ensure AML/CFT compliance after obtaining required documents.
• Contact and follow up with corporate clients to obtain required documents.
• Advise BU/RM on KYC/CDD requirements and information to collect.
• Review and QA KYC/CDD and ongoing reviews.
• Ensure OGR is completed within timeline with no overdue reviews.
• Ensure NTB/ETB KYC within deadlines and accurate risk assessment.
• Obtain approvals for any exceptions per guidelines.
• Produce monthly reporting for CFS, Compliance, GCIF as required.
• Update NRD and archive KYC documents into EWF system.
• Assist with projects/remediation as assigned.

Job description

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur seeks a KYC Analyst to perform Know Your Customer reviews and ensure AML/CFT compliance after collecting required documents from corporate clients.

You will advise BU/RM on CDD requirements, support escalations, perform QA checks, and help close OGR timelines while archiving KYC files in EWF. This is a hybrid, full-time role posted today with an end date of Sept 27, 2026. Experience in AML/CFT and SOW adherence is essential.