Senior AML Operations Analyst (AVP)

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Equal opportunity employer

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking a Compliance/AML analyst to review customer transactions, assess risk profiles, and perform KYC with full CDD for high and moderate risk clients in line with AML/CFT guidelines.

The role requires thorough documentation, attention to regulatory details, and collaboration with AML control teams to determine onboarding or exit decisions for customers.

Responsibilities

• Review and analyze customer transactions in detail to identify suspicious patterns or activities, to ensure accuracy, completeness, and compliance with regulatory requirements.
• Assess customer profiles and risk levels based on profiles and behaviours.
• To perform KYC review for high and moderate risk ranking customers with full CDD to prevent Money Laundering and the Financing of Terrorism which comply with Country Compliance and UOBM AML/CFT guidelines.
• Ensure the completeness of Customer Due Diligence information and risk grading is correctly tag to customer profile during reviews in accordance with UOBM’s Policies and Guidelines.
• Assess and validate the legitimacy of customers' source of wealth for high risk customers, ensuring documentation is complete and aligned with AML risk standards.
• Engage with PFS-AML Control to obtain final concurrence on relationship outcomes (retain or exit), and execute necessary actions based on the approved recommendations.
• Undertake any other tasks or responsibilities assigned from time to time, in alignment with team and organizational priorities.

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking a Compliance/AML analyst to review customer transactions, assess risk profiles, and perform KYC with full CDD for high and moderate risk clients in line with AML/CFT guidelines.

The role requires thorough documentation, attention to regulatory details, and collaboration with AML control teams to determine onboarding or exit decisions for customers.