Senior AML/KYC & Onboarding Risk Manager

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 90,000 - 180,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd seeks an AML/KYC specialist to oversee account opening and ensure compliance with AML/CFT and sanctions regulations. You will provide governance guidance on customer onboarding, due diligence, and regulatory interpretation, acting as the escalation point for high-risk cases.

You will collaborate with stakeholders to strengthen onboarding controls and document risk assessments, supporting governance programs, process improvements, and operating model

Qualifications

• Oversee AML/KYC onboarding to ensure AML/CFT and sanctions compliance.
• Review risk assessments on customer profiles, beneficial ownership, and source of funds.
• Provide governance guidance and advisory support on regulatory matters.

Responsibilities

• Oversee account opening governance and onboarding controls.
• Escalate high-risk or exceptional onboarding cases for decision.
• Prepare management information and training materials for governance initiatives.

Skills

AML/KYC compliance

Regulatory interpretation

Risk assessment

Job description

2201 United Overseas Bank (Malaysia) Bhd seeks an AML/KYC specialist to oversee account opening and ensure compliance with AML/CFT and sanctions regulations. You will provide governance guidance on customer onboarding, due diligence, and regulatory interpretation, acting as the escalation point for high-risk cases.

You will collaborate with stakeholders to strengthen onboarding controls and document risk assessments, supporting governance programs, process improvements, and operating model