So, Wholesale Afc - Fci Detica

UOB Group

Kuala Lumpur, Malaysia
Aml and sanctions knowledge
Kyc and cdd fulfillment
Data analysis skills
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 investigations on customer alerts in compliance with policies.
  • Join a dynamic team focused on delivering trusted financial solutions.

Matching Summary

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

Skills & Requirements

Must-have

  • AML and Sanctions knowledge
  • KYC and CDD fulfillment
  • Data analysis skills

Nice-to-have

  • Strong teamwork and collaboration
  • Passionate about financial solutions
  • Ability to enhance work processes

Key Requirements

  • Experience in compliance roles
  • Proficiency in Mandarin and English
  • Ability to meet SLAs

Work Rights

Not specified

Tailored Resume

Cover Letter