Senior KYC & AML Name Screening Officer (Singapore)

UOB Innovation Hub 2 Sdn Bhd; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A financial services provider in Kuala Lumpur seeks a talented KYC/CDD Specialist to conduct investigations on flagged customers, supporting the team manager in executing dispositions and ensuring compliance with AML regulations. The ideal candidate will have a tertiary degree and 2–5 years of experience in KYC/CDD. Knowledge of MAS regulations and proficiency in Excel are essential. This position offers a dynamic environment for growth and will require good command of English, along with interpersonal skills.

Qualifications

• Prior working experience of 2–5 years in KYC / CDD roles.
• Knowledge of MAS 626 regulations and AML/CFT requirements is required.
• Must have good command of written and spoken English.

Responsibilities

• Conduct first-level investigations on flagged customers.
• Support the Team Manager in executing dispositions and documentation.
• Review and analyze data for escalation where applicable.

Skills

Detail-oriented

Interpersonal skills

Proficient in Excel (VLOOKUP, pivot tables)

Good command of written and spoken English

Self-driven

Education

Tertiary degree

Job description

A financial services provider in Kuala Lumpur seeks a talented KYC/CDD Specialist to conduct investigations on flagged customers, supporting the team manager in executing dispositions and ensuring compliance with AML regulations. The ideal candidate will have a tertiary degree and 2–5 years of experience in KYC/CDD. Knowledge of MAS regulations and proficiency in Excel are essential. This position offers a dynamic environment for growth and will require good command of English, along with interpersonal skills.