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Junior Compliance Tech Analyst: KYC/AML Focus
Resumo da oferta
A leading financial services provider in Kuala Lumpur is seeking a Junior Analyst in the Compliance Technology domain. This role involves supporting the KYC pillar by translating business requirements into functional specifications. You will assist in the implementation of AML projects and work with vendors to address compliance solutions. Suitable candidates should have 3-5 years of experience in system analysis and familiarity with banking compliance practices. Join the team and contribute to the innovative financial solutions offered by UOB.
Qualificações
- 3-5 years of experience in system analysis, application development, or data integration roles.
- Experience in banking or financial services, especially in compliance.
- Familiarity with KYC processes and name screening is a plus.
Responsabilidades
- Support the implementation of KYC solutions for compliance.
- Collaborate with stakeholders to gather functional requirements.
- Participate in application and solution design sessions.
Conhecimentos
Formação académica
Ferramentas
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.