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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.
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.