Avp, Aml Controls Reviewer - Retail Banking (hq)

UOB Group

Kuala Lumpur, Malaysia
Risk assessments
Analytical skills
Microsoft office proficiency
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 for high-risk clients.
  • The position requires collaboration with various teams to ensure accurate reviews.

Matching Summary

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

Skills & Requirements

Must-have

  • risk assessments
  • analytical skills
  • Microsoft Office proficiency

Nice-to-have

  • collaborative team environment
  • attention to detail
  • long-term success focus

Key Requirements

  • Bachelor's Degree in Finance
  • minimum of 5 years experience
  • basic knowledge in AML/CFT

Work Rights

Not specified

Tailored Resume

Cover Letter