Avp, Ongoing Review Analyst

UOB

Kuala Lumpur, Malaysia
Kyc/cdd quality assurance
Aml/cft compliance
Team management and supervision
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
  • The role involves managing a team to ensure timely and accurate completion of Know Your Customer and Customer Due Diligence reviews while maintaining compliance with AML/CFT guidelines.
  • UOB is an equal opportunity employer committed to non-discrimination and provides accommodations during the recruitment process.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.

Skills & Requirements

Must-have

  • KYC/CDD quality assurance
  • AML/CFT compliance
  • team management and supervision
  • process workflow review
  • monthly regulatory reporting

Nice-to-have

  • strong analytical skills
  • problem-solving skills
  • self-driven and resourceful
  • interpersonal communication
  • training and development

Key Requirements

  • Recognised degree
  • 3-4 years KYC/CDD banking experience
  • Good command of English

Work Rights

Not specified

Tailored Resume

Cover Letter