Avp, Bmo Aml Controls Reviewer (kuala Lumpur)

UOB

Kuala Lumpur, Malaysia
Conduct risk assessments for high-risk clients
Assess source of wealth documentation
Collaborate with aml operations teams
The role involves conducting comprehensive risk assessments and providing recommendations for high-risk clients within the banking group

Job Summary

  • The role involves conducting comprehensive risk assessments and providing recommendations for high-risk clients within the banking group.
  • Candidates will assess client backgrounds including Source of Wealth narratives and collaborate closely with AML Operations and Relationship Managers.
  • UOB is a leading bank in Asia with over 80 years of history, guided by values of being Honorable, Enterprising, United, and Committed.

Matching Summary

The role involves conducting comprehensive risk assessments and providing recommendations for high-risk clients within the banking group.

Skills & Requirements

Must-have

  • Conduct risk assessments for high-risk clients
  • Assess Source of Wealth documentation
  • Collaborate with AML Operations teams

Nice-to-have

  • Strategic business recommendation skills
  • Strong teamwork and communication abilities
  • Commitment to long-term success values

Key Requirements

  • Experience in AML controls review
  • Knowledge of risk rating factors
  • Ability to provide retention or exit recommendations

Work Rights

Not specified

Tailored Resume

Cover Letter