KYC/AML Ops AVP — Analyst

UOB; Kuala Lumpur; Presencial; MYR 120 000 - 180 000; Tempo integral

Resumo da oferta

2201 United Overseas Bank (Malaysia) Bhd is seeking a senior KYC/CDD professional to lead a compliance-support team in Kuala Lumpur. The role focuses on overseeing Know Your Customer processes, due diligence reviews and escalation of AML/CFT concerns, while guiding staff and maintaining high-quality review standards.

The ideal candidate holds a recognised degree, strong English, and 3–4 years of KYC/CDD banking experience, with a proactive, analytical mindset and good interpersonal skills to

Qualificações

• Recognised degree and good command of English.
• At least 3–4 years of KYC/CDD experience within banking industry.
• Resourceful and meticulous with strong analytical and problem-solving skills.
• Self-driven with strong interpersonal skills.

Responsabilidades

• Managed the team by utilizing the manpower to support the workload and maximise staff output.
• Review the process workflow to ensure continued efficiency and effectiveness of the team.
• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and ongoing reviews by the maker.
• Provide advisory to the team members and BU/RM in completing KYC/CDD and information to obtain from customers to ascertain if activity is suspicious.
• Assist in escalation of AML/CFT and Sanctions-related issues to Country Compliance.
• Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event).
• Ensure appropriate approvals are obtained for any exceptions or deferment as per AML/CFT guidelines.
• Perform monthly reporting as required by Group Client Fulfilment & Services, Country Compliance and others.
• Provide training to new joiners and existing team members as required.
• Review team members’ performance and provide feedback as necessary.
• Attend all incoming ad-hoc requests in a timely manner.

Conhecimentos

KYC/CDD experience

Analytical skills

English proficiency

Team management

Self-driven

Formação académica

Recognised degree

Descrição da oferta de emprego

2201 United Overseas Bank (Malaysia) Bhd is seeking a senior KYC/CDD professional to lead a compliance-support team in Kuala Lumpur. The role focuses on overseeing Know Your Customer processes, due diligence reviews and escalation of AML/CFT concerns, while guiding staff and maintaining high-quality review standards.

The ideal candidate holds a recognised degree, strong English, and 3–4 years of KYC/CDD banking experience, with a proactive, analytical mindset and good interpersonal skills to