Manager, Branch Aml Support (kl, Uptown, Penang, Johor)

UOB

Kuala Lumpur, Malaysia
Strong knowledge of kyc and aml
Leadership and team management skills
Excellent communication and customer service
UOB is a leading bank in Asia with a commitment to compliance and operational excellence

Job Summary

  • UOB is a leading bank in Asia with a commitment to compliance and operational excellence.
  • The role involves ensuring branch adherence to regulatory requirements and managing customer interactions.
  • Candidates will be part of a diverse team that values integrity and long-term success.

Matching Summary

UOB is a leading bank in Asia with a commitment to compliance and operational excellence.

Skills & Requirements

Must-have

  • Strong knowledge of KYC and AML
  • Leadership and team management skills
  • Excellent communication and customer service

Nice-to-have

  • Attention to detail
  • Strong organizational skills
  • Familiarity with digital record-keeping systems

Key Requirements

  • Experience in compliance and risk management
  • Knowledge of regulatory requirements
  • Ability to supervise and coach staff

Work Rights

Not specified

Tailored Resume

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