Senior Officer, Afc Operations (business Banking)

UOB Group

Kuala Lumpur, Malaysia
Kyc/cdd experience
Strong analytical skills
Quality assurance checks
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 managing a team and ensuring efficient operations.
  • Candidates will provide advisory and perform quality assurance checks.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC/CDD experience
  • Strong analytical skills
  • Quality assurance checks

Nice-to-have

  • Strong interpersonal skills
  • Resourceful and meticulous
  • Team training and development

Key Requirements

  • Recognised degree
  • 1-3 years of experience

Work Rights

Not specified

Tailored Resume

Cover Letter