Senior Officer, GWB AFC Commercial Banking (1 year contract)
UOB(1 month ago)
About this role
An AML/KYC specialist position within UOB’s Innovation Hub 2 supporting UOB Group Wholesale Banking. The role is based in Malaysia’s Centre of Excellence (InnoHub2) providing Group Business Services and regional support on customer due diligence, compliance and financial crime prevention. It is part of a pioneer team focused on delivering trusted financial solutions and offers opportunities for career progression within the bank.
Required Skills
- KYC
- AML
- CDD
- Sanctions
- Alert Screening
- Data Accuracy
- Report Extraction
- Stakeholder Management
- Escalations
- Audit Support
Qualifications
- CAMS
- Diploma in AML
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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