Vp1/vp2, Pfs Aml Operations Analyst (kuala Lumpur)

UOB

Kuala Lumpur, Malaysia
Risk assessment for high-risk clients
Aml operations collaboration
Source of wealth analysis
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
  • The role involves conducting risk assessments, reviewing client risk factors, and collaborating closely with AML Operations and advisory teams.
  • UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.

Skills & Requirements

Must-have

  • Risk assessment for high-risk clients
  • AML operations collaboration
  • Source of Wealth analysis
  • Client risk rating review
  • Business recommendation on client retention

Nice-to-have

  • Team collaboration across departments
  • Commitment to company values
  • Equal opportunity workplace

Key Requirements

  • Experience in AML risk assessment
  • Knowledge of Source of Wealth documentation
  • Ability to provide business recommendations
  • Not specified work authorization requirements

Work Rights

Not specified

Tailored Resume

Cover Letter