Strategic AML & KYC Operations Analyst

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; On-site; MYR 70,000 - 120,000; Full time

Job summary

United Overseas Bank (Malaysia) Bhd invites applications for a Due Diligence, AML and Controls role focused on regulatory compliance, know your customer, enhanced due diligence, and customer identity management.

You will monitor accounts, conduct alert reviews, and investigate suspicious activity, ensuring adherence to legal boundaries across jurisdictions. The role emphasizes building robust controls and supporting the bank's commitment to financial integrity and ASEAN growth.

Responsibilities

• Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
• Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.

Job description

United Overseas Bank (Malaysia) Bhd invites applications for a Due Diligence, AML and Controls role focused on regulatory compliance, know your customer, enhanced due diligence, and customer identity management.

You will monitor accounts, conduct alert reviews, and investigate suspicious activity, ensuring adherence to legal boundaries across jurisdictions. The role emphasizes building robust controls and supporting the bank's commitment to financial integrity and ASEAN growth.