Vp1, Afc Ops

UOB

Kuala Lumpur, Malaysia
Kyc compliance
Aml/cft requirements
Quality assurance checks
UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.
  • The role involves ensuring compliance with AML/CFT requirements and performing KYC checks on corporate clients.
  • UOB promotes an inclusive work environment and values long-term success for its employees and customers.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.

Skills & Requirements

Must-have

  • KYC compliance
  • AML/CFT requirements
  • Quality assurance checks

Nice-to-have

  • Team collaboration
  • Customer advisory skills
  • Project management

Key Requirements

  • Experience in KYC processes
  • Knowledge of AML/CFT regulations
  • Ability to meet tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter