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Senior Officer, Gwb Afc Commercial Banking (1 Year Contract)
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UOB Group
Kuala Lumpur, Malaysia
Kyc and cdd experience
Aml and compliance knowledge
Data accuracy management
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 providing AML and KYC advisories to business units.
Join a dynamic team focused on delivering trusted financial solutions.
Matching Summary
UOB is a leading bank in Asia with a global network.
Skills & Requirements
Must-have
KYC and CDD experience
AML and compliance knowledge
data accuracy management
Nice-to-have
supervisory experience
strong analytical skills
team collaboration
Key Requirements
At least 2 years of relevant experience
Certification as an AML specialist preferred
Fresh graduates welcome to apply
Work Rights
Not specified
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