KYC Analyst: AML/CFT Compliance & Risk Review

uobgroup; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML specialist to perform Know Your Customer checks, ensure compliance with AML/CFT requirements, and support CDD for NTB/ETB customers. You will liaise with BU/RM and Country Compliance to maintain accurate KYC records and timely reviews.

The role involves escalating AML/Sanctions issues, administering quality assurance on KYC processes, and preparing monthly group reports.

Qualifications

• Experience with KYC/AML processes and Customer Due Diligence
• Familiarity with regulatory AML/CFT guidelines and screening
• Ability to review and ensure timely ongoing KYC/KYB activities

Responsibilities

• Perform KYC to ensure completeness and compliance with AML/CFT requirements.
• Coordinate with corporate clients to obtain required documents.
• Provide advisory on KYC/CDD to BU/RM and data to determine suspicious activity.
• Assist in escalating AML/CFT and sanctions issues to Country Compliance.
• Review and QA KYC/CDD and ongoing reviews completed by BU/RM.
• Ensure OGR is completed on time with no overdue reviews.
• Complete CDD/KYC for NTB/ETB customers within tight deadlines.
• Obtain approvals for exceptions or deferments per guidelines.
• Produce monthly reports for Group CFS, Compliance and others.
• Coordinate with GCIF to update NRD and archive KYC documents.

Skills

KYC compliance

AML/CFT

CDD

Ongoing review

NRD update

EWF system

Group Compliance

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML specialist to perform Know Your Customer checks, ensure compliance with AML/CFT requirements, and support CDD for NTB/ETB customers. You will liaise with BU/RM and Country Compliance to maintain accurate KYC records and timely reviews.

The role involves escalating AML/Sanctions issues, administering quality assurance on KYC processes, and preparing monthly group reports.