Senior CCWB Document Specialist — Compliance & AML

UOB (United Overseas Bank); Malaysia; On-site; MYR 60,000 - 100,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd in Malaysia seeks a Senior Executive, CCWB Doc Processing EE to handle documentation for Corporate, Commercial and Wholesale Banking with emphasis on accuracy and regulatory compliance.

You will review and process loan, trade finance and security documents, support junior colleagues, and coordinate with front office, legal and compliance to resolve issues while maintaining audit trails.

Responsibilities

• Process CCWB documentation including loan agreements, trade finance documents, guarantees and security documents.
• Ensure accuracy, completeness and compliance with internal policies and regulatory requirements.
• Review documents for AML and other legal/compliance standards.
• Liaise with front office, legal, compliance and external parties to resolve discrepancies.

Job description

United Overseas Bank (Malaysia) Bhd in Malaysia seeks a Senior Executive, CCWB Doc Processing EE to handle documentation for Corporate, Commercial and Wholesale Banking with emphasis on accuracy and regulatory compliance.

You will review and process loan, trade finance and security documents, support junior colleagues, and coordinate with front office, legal and compliance to resolve issues while maintaining audit trails.