AML/KYC Analyst

UOB(5 months ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeManager$96,519 - $128,110 (estimated)Compliance

About this role

This role is part of UOB's compliance and client fulfilment functions, focused on customer onboarding and ongoing due diligence. The position supports adherence to anti-money laundering, counter-terrorist financing, and sanctions policies across the bank's customer base. It operates within the bank's regional network and contributes to maintaining regulatory and operational standards.

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Required Skills

Team Management
Process Review
Quality Assurance
KYC
CDD
AML
Sanctions
Reporting
Training
Performance Management

Qualifications

Recognised Degree

About UOB

uobgroup.com

UOB 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.

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