KYC Analyst

UOB; Kuala Lumpur; Hybrid; MYR 72,000 - 108,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

United Overseas Bank (Malaysia) Bhd in Kuala Lumpur seeks a KYC Analyst to perform Know Your Customer reviews and ensure AML/CFT compliance after collecting required documents from corporate clients.

You will advise BU/RM on CDD requirements, support escalations, perform QA checks, and help close OGR timelines while archiving KYC files in EWF. This is a hybrid, full-time role posted today with an end date of Sept 27, 2026. Experience in AML/CFT and SOW adherence is essential.

Qualifications

Responsibilities

• Perform KYC to ensure AML/CFT compliance after obtaining required documents.
• Contact and follow up with corporate clients to obtain required documents.
• Advise BU/RM on KYC/CDD requirements and information to collect.
• Review and QA KYC/CDD and ongoing reviews.
• Ensure OGR is completed within timeline with no overdue reviews.
• Ensure NTB/ETB KYC within deadlines and accurate risk assessment.
• Obtain approvals for any exceptions per guidelines.
• Produce monthly reporting for CFS, Compliance, GCIF as required.
• Update NRD and archive KYC documents into EWF system.
• Assist with projects/remediation as assigned.

Job description

## KYC AnalystApply: Hybrid: Kuala Lumpur (City Area): Full time: Posted Today: End Date: September 27, 2026 (2 days left to apply): JR96650Company: 2201 United Overseas Bank (Malaysia) Bhd **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. **Job Description**Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT require‐ment upon obtaining required documents from customers.Contact and follow up with corporate clients to obtain required documents as and when necessary.Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity, e.g. wire payment, is suspicious.Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensur‐ing that there are no overdue in review.To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.To perform monthly reporting as and when required by Group Client Fulfi llment & Services (CFS), Group/Country Compliance and/or any other parties.Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system.Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.## **Additional Requirements**Be a Part of the UOB FamilyUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.