KYC & AML Compliance Officer (1-Year Contract)

United Overseas Bank; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading financial institution is looking for a Senior Officer in GWB AFC to ensure KYC compliance and manage AML activities. This role requires a minimum of 2 years of relevant experience, focusing on regulatory matters and customer due diligence. The successful candidate will work within a dynamic team and assist in data accuracy and management statistics. This position offers growth opportunities in an inclusive workplace culture.

Qualifications

• At least 2 years of relevant experience in KYC / CDD.
• Fresh graduates are welcome to apply.
• Experienced in analyzing AML CDD / transactions.

Responsibilities

• Ensure compliance with AML and KYC regulations.
• Provide accurate KYC / CDD information to business units.
• Assist team in statistics and presentations for management.

Skills

KYC

AML

Data analysis

Regulatory compliance

Education

Certification as an AML specialist (e.g., CAMS)

Job description

A leading financial institution is looking for a Senior Officer in GWB AFC to ensure KYC compliance and manage AML activities. This role requires a minimum of 2 years of relevant experience, focusing on regulatory matters and customer due diligence. The successful candidate will work within a dynamic team and assist in data accuracy and management statistics. This position offers growth opportunities in an inclusive workplace culture.