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AVP, Ongoing Review Analyst at UOB - ApplyBlast

AVP, Ongoing Review Analyst

UOB

4 months ago

2.6 on Glassdoor

Kuala Lumpur, Malaysia

Onsite

Full Time

Senior

0 applicants

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About this role

A KYC Compliance Officer at UOB manages a team supporting Know Your Customer and Customer Due Diligence operations across banking lines, ensuring adherence to Anti-Money Laundering and Sanctions guidelines. The role involves performing quality assurance checks, escalating complex issues, completing monthly reports, and providing training to staff on regulatory requirements and suspicious activity identification.

Responsibilities

Managed teams to maximize staff output and support workload
Reviewed KYC processes and performed quality assurance checks
Escalated AML/CFT and Sanctions issues to compliance teams
Completed timely KYC reviews and monthly reporting
Provided training on suspicious activity identification

Skills

Qualifications

Recognised degree

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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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.