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

UOB

Kuala Lumpur, Malaysia
Kyc and cdd experience
Aml and compliance knowledge
Data accuracy and reporting
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 and reporting

Nice-to-have

  • Strong analytical skills
  • Ability to manage relationships
  • Team-oriented mindset

Key Requirements

  • At least 2 years of relevant experience
  • Fresh graduates are welcome
  • Certification as an AML specialist is an advantage

Work Rights

Not specified

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