Pfs Aml Ops Analyst - Ftc (kuala Lumpur)

UOB United Overseas Bank Limited

Kuala Lumpur, Malaysia
Onsite
Review and analyze customer transactions
Assess customer profiles and risk levels
Perform kyc review for high and moderate risk customers
UOB United Overseas Bank Limited is seeking a PFS AML Ops Analyst for a fixed-term contract in Kuala Lumpur. The role involves analyzing customer transactions for suspicious activities, ensuring compliance with AML regulations, and performing KYC reviews

Job Summary

  • Review and analyze customer transactions in detailed for Post-STR cases to identify suspicious patterns or activities, to ensure accuracy, completeness, and compliance with regulatory requirements.
  • Perform KYC review for high and moderate risk ranking customers with full CDD to prevent Money Laundering and the Financing of Terrorism which comply with Country Compliance and UOBM AML/CFT guidelines.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

Match Score: 85

UOB United Overseas Bank Limited is seeking a PFS AML Ops Analyst for a fixed-term contract in Kuala Lumpur. The role involves analyzing customer transactions for suspicious activities, ensuring compliance with AML regulations, and performing KYC reviews.

Skills & Requirements

Must-have

  • Review and analyze customer transactions
  • Assess customer profiles and risk levels
  • Perform KYC review for high and moderate risk customers
  • Validate legitimacy of customers' source of wealth
  • Engage with PFS-AML Control for concurrence

Nice-to-have

  • Team collaboration and adaptability
  • Work independently and manage time effectively
  • Strong logical and analytical thinking

Key Requirements

  • Bachelor's Degree in Business Studies/ Administration/ Management, Economics, Finance/ Accountancy/ Banking, Commerce or equivalent
  • Minimum 1-2 years of relevant working experience
  • Strong knowledge of AML/CFT regulations
  • Good communication and interpersonal skills

Work Rights

Not specified

Tailored Resume

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