KYC & AML Operations Analyst

uobgroup; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

United Overseas Bank Limited (UOB) in Kuala Lumpur is seeking a dedicated professional for Due Diligence, AML and Controls to ensure regulatory compliance and robust control practices.

The role focuses on KYC, client due diligence, enhanced due diligence and customer identity management, with responsibilities expanding to monitoring accounts, alert reviews and investigations into potentially fraudulent or suspicious activity.

Qualifications

• Knowledge of KYC, due diligence, and customer identity management.

Responsibilities

• Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
• Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.

Job description

United Overseas Bank Limited (UOB) in Kuala Lumpur is seeking a dedicated professional for Due Diligence, AML and Controls to ensure regulatory compliance and robust control practices.

The role focuses on KYC, client due diligence, enhanced due diligence and customer identity management, with responsibilities expanding to monitoring accounts, alert reviews and investigations into potentially fraudulent or suspicious activity.