AVP, KYC Analyst
UOB(17 days ago)
Kuala Lumpur, MalaysiaOnsiteFull TimeSenior$95,716 - $130,229 (estimated)Compliance/Anti-Money Laundering
Apply NowAbout this role
UOB is seeking a team member experienced in KYC and customer due diligence within the banking industry. The role involves team management, process review, quality checks, and training, with a focus on compliance and client onboarding procedures.
Required Skills
- KYC
- CDD
- AML
- Customer Due Diligence
- Process Review
- Quality Assurance
- Team Management
- Training
- Analytical Skills
- Problem-Solving
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.
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