AML Control Analyst
UOB(13 days ago)
Kuala Lumpur, MalaysiaOnsiteFull TimeSenior$94,072 - $128,466 (estimated)Risk Management
Apply NowAbout this role
This role involves conducting risk assessments and providing recommendations for high-risk clients within the bank's client group. The position requires analyzing client backgrounds, collaborating with various teams, and supporting decisions on client relationship retention or exit. It plays a critical part in ensuring the bank's risk management and compliance standards are maintained.
Required Skills
- RiskAssessment
- ClientBackground
- AML
- KYC
- RiskManagement
- RegulatoryCompliance
- ClientRelations
- FinancialAnalysis
- Collaboration
- Banking
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
View more jobs at UOB →