Avp, Senior Kyc Analyst (kuala Lumpur)

UOB United Overseas Bank Limited

Kuala Lumpur, Malaysia
Kyc compliance and regulatory requirements
Enhanced due diligence for high-risk customers
Source of wealth and funds validation
The role involves leading complex KYC reviews to ensure strict adherence to regulatory requirements and internal standards

Job Summary

  • The role involves leading complex KYC reviews to ensure strict adherence to regulatory requirements and internal standards.
  • Candidates will act as the go-to escalation point for high-risk cases involving PEPs and complex cross-border structures.
  • The position offers an opportunity to mentor junior analysts and contribute to strategic initiatives like system automation.

Matching Summary

The role involves leading complex KYC reviews to ensure strict adherence to regulatory requirements and internal standards.

Skills & Requirements

Must-have

  • KYC compliance and regulatory requirements
  • Enhanced Due Diligence for high-risk customers
  • Source of Wealth and Funds validation
  • Politically Exposed Persons (PEP) assessment
  • Process improvement and efficiency identification

Nice-to-have

  • Mentoring and coaching junior analysts
  • Strategic initiatives in automation
  • Collaboration with stakeholders
  • Continuous learning culture
  • Digitalization of KYC processes

Key Requirements

  • Experience in KYC and AML/CFT compliance
  • Ability to validate SOW/SOF documentation credibility
  • Knowledge of regulatory changes and operational readiness

Work Rights

Not specified

Tailored Resume

Cover Letter