PFS AML Operations Analyst
UOB(13 days ago)
Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$65,864 - $89,310 (estimated)Risk Management
Apply NowAbout this role
The role involves conducting risk assessments for high-risk clients, reviewing risk factors, and providing recommendations on client relationships to ensure compliance and support banking operations. The job requires collaboration with multiple teams to assess client backgrounds and make informed business decisions.
Required Skills
- Risk Assessment
- Client Due Diligence
- AML
- KYC
- Risk Management
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 →