KYC & AML Compliance Specialist

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

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML professional in Kuala Lumpur to perform Know Your Customer checks and ensure AML/CFT compliance. You will liaise with corporate clients to collect documents and support BU/RM in completing KYC due diligence, including NTB and ETB reviews.

The role involves QA of ongoing reviews and timely NRD updates. Responsibilities include escalating issues to Country Compliance, participating in remediation projects, and contributing to monthly

Qualifications

• KYC to ensure completeness and AML/CFT compliance.
• Assist in Customer Due Diligence and information gathering.
• Review and QA KYC/CDD and ongoing reviews.

Responsibilities

• Perform KYC to ensure completeness and AML/CFT compliance.
• Contact corporate clients to obtain required documents.
• Provide advisory to BU/RM on KYC and CDD requirements.
• Escalate AML/CFT and sanctions issues to Compliance.
• Ensure NRD is updated after KYC, and archive documents.
• Support monthly reporting and other tasks as needed.

Skills

KYC

AML/CFT

CDD

Documentation

Tools

EWF system

Job description

United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML professional in Kuala Lumpur to perform Know Your Customer checks and ensure AML/CFT compliance. You will liaise with corporate clients to collect documents and support BU/RM in completing KYC due diligence, including NTB and ETB reviews.

The role involves QA of ongoing reviews and timely NRD updates. Responsibilities include escalating issues to Country Compliance, participating in remediation projects, and contributing to monthly