AVP, AFC Ops - Analyst, EE OGR

The AVP, AFC Ops - Analyst, EE OGR role at United Overseas Bank (Malaysia) Bhd involves managing a team to support workload and maximize staff output while reviewing process workflows for efficiency. The position requires conducting quality assurance checks on Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, providing advisory support, and assisting in the escalation of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) issues. The role also includes ensuring timely completion of KYC reviews, obtaining necessary approvals for exceptions, and delivering monthly reports to relevant compliance and service parties.