Bpa Analyst

UOB Group

Kuala Lumpur, Malaysia
Due diligence expertise
Aml compliance knowledge
Kyc specialization
UOB is a leading bank in Asia with a global network of over 500 branches

Job Summary

  • UOB is a leading bank in Asia with a global network of over 500 branches.
  • The role focuses on ensuring compliance with regulatory requirements related to financial crime and data privacy.
  • UOB values diversity and is an equal opportunity employer.

Matching Summary

UOB is a leading bank in Asia with a global network of over 500 branches.

Skills & Requirements

Must-have

  • Due diligence expertise
  • AML compliance knowledge
  • KYC specialization
  • Fraud investigation skills

Nice-to-have

  • Team-oriented culture
  • Commitment to long-term success

Key Requirements

  • Experience in AML and controls
  • Knowledge of client due diligence processes

Work Rights

Not specified

Tailored Resume

Cover Letter