Senior Officer, Afc Operations (business Banking)

UOB

Kuala Lumpur, Malaysia
Kyc/cdd process management
Anti-money laundering (aml) compliance
Team performance review
Managed the team by utilizing manpower to support workload and maximise staff output

Job Summary

  • Managed the team by utilizing manpower to support workload and maximise staff output.
  • Ensure all KYC Review is completed in a timely manner and perform quality assurance checks on customer due diligence.
  • Provide advisory to team members and escalate AML/CFT and sanctions related issues to Country Compliance.

Matching Summary

Managed the team by utilizing manpower to support workload and maximise staff output.

Skills & Requirements

Must-have

  • KYC/CDD process management
  • Anti-Money Laundering (AML) compliance
  • Team performance review
  • Quality assurance checks
  • Reporting to compliance and client services

Nice-to-have

  • Strong analytical and problem-solving skills
  • Resourceful and meticulous
  • Self-driven with interpersonal skills
  • Providing training to team members
  • Advisory support to business units

Key Requirements

  • Recognised degree
  • 1-3 years KYC/CDD banking experience
  • Good command of English

Work Rights

Not specified

Tailored Resume

Cover Letter