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

UOB Group

Kuala Lumpur, Malaysia
Risk assessments for high-risk clients
Collaboration with aml operations
Client relationship management
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves conducting risk assessments and providing recommendations.
  • UOB values honorable, enterprising, united, and committed work ethics.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • Risk assessments for high-risk clients
  • Collaboration with AML Operations
  • Client relationship management

Nice-to-have

  • Team-oriented culture
  • Long-term success focus
  • Equal opportunity employer

Key Requirements

  • Experience in risk assessment
  • Knowledge of AML regulations
  • Ability to collaborate with teams

Work Rights

Not specified

Tailored Resume

Cover Letter