Mgr, Aml Ops Analyst, Pfs

UOB Group

Kuala Lumpur, Malaysia
Strong knowledge of aml/cft regulations
Ability to work independently
Customer due diligence compliance
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 reviewing customer transactions for suspicious activities.
  • You will engage with PFS-AML Control for relationship outcomes.

Matching Summary

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

Skills & Requirements

Must-have

  • Strong knowledge of AML/CFT regulations
  • Ability to work independently
  • Customer Due Diligence compliance

Nice-to-have

  • Good communication and interpersonal skills
  • Team collaboration and adaptability

Key Requirements

  • Bachelor's Degree in relevant field
  • Minimum 3 years of relevant working experience

Work Rights

Not specified

Tailored Resume

Cover Letter