Branch Aml Support

UOB Group

Taman Ponderosa, Malaysia
Aml compliance experience
Strong analytical skills
Customer due diligence processes
The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering policies and procedures within the branch network

Job Summary

  • The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering policies and procedures within the branch network.
  • This role involves providing day-to-day AML support and guidance to branch staff on various processes.
  • UOB is committed to ethical conduct and fostering a diverse workplace culture.

Matching Summary

The Branch AML Support is responsible for assisting in the implementation and adherence to Anti-Money Laundering policies and procedures within the branch network.

Skills & Requirements

Must-have

  • AML compliance experience
  • strong analytical skills
  • customer due diligence processes

Nice-to-have

  • training and awareness sessions
  • collaborative team environment
  • high level of integrity

Key Requirements

  • Bachelor's degree in related field
  • 2-3 years of AML compliance experience
  • ACAMS or ICA certification is an advantage

Work Rights

Not specified

Tailored Resume

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