Senior AML & KYC Operations Analyst

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

Job summary

United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML Analyst to review customer transactions, assess risk levels, and ensure compliance with AML/CFT guidelines.

You will perform CDD for high and moderate risk customers, validate source of wealth documentation, and coordinate with PFS-AML Control for outcomes. This role contributes to a robust compliance program and customer due diligence.

Responsibilities

• Review and analyze customer transactions to identify suspicious patterns.
• Assess customer profiles and risk levels.
• Perform KYC review for high and moderate risk customers with full CDD to prevent money laundering and the financing of terrorism.
• Ensure completeness of Customer Due Diligence information and risk tagging to customer profiles during reviews.

Job description

United Overseas Bank (Malaysia) Bhd is seeking a KYC/AML Analyst to review customer transactions, assess risk levels, and ensure compliance with AML/CFT guidelines.

You will perform CDD for high and moderate risk customers, validate source of wealth documentation, and coordinate with PFS-AML Control for outcomes. This role contributes to a robust compliance program and customer due diligence.