Senior Officer, Gwb Afc Commercial Banking (1 Year Contract)

UOB United Overseas Bank Limited

Malaysia
Aml and kyc related advisories
Customer due diligence execution
Alert screening hit resolution
The role involves acting as a liaison between the Business Unit and Compliance on all AML/CFT and Sanctions matters

Job Summary

  • The role involves acting as a liaison between the Business Unit and Compliance on all AML/CFT and Sanctions matters.
  • Candidates will ensure timely follow-up of queries and clear alert screening hits encountered by the business unit.
  • This position offers an opportunity to work on Group initiatives and gain regional business exposure within the UOB Innovation Hub 2 team.

Matching Summary

The role involves acting as a liaison between the Business Unit and Compliance on all AML/CFT and Sanctions matters.

Skills & Requirements

Must-have

  • AML and KYC related advisories
  • Customer Due Diligence execution
  • Alert screening hit resolution
  • Compliance escalation management
  • Data accuracy in systems

Nice-to-have

  • Strong analytical thinking skills
  • Ability to balance commercial objectives
  • Experience with audit projects
  • Regional business exposure
  • Team collaboration mindset

Key Requirements

  • At least 2 years relevant experience in KYC/CDD
  • Fresh graduates welcome with no prior experience
  • Track record in risk and regulatory matters
  • Supervisory experience in people management
  • CAMS certification or Diploma in AML advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter