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Bpa Analyst
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UOB
Kuala Lumpur, Malaysia
Due diligence expertise
Aml compliance knowledge
Kyc specialization
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 ensuring compliance with regulatory requirements.
UOB is an equal opportunity employer committed to diversity.
Matching Summary
UOB is a leading bank in Asia with a global network.
Skills & Requirements
Must-have
Due Diligence expertise
AML compliance knowledge
KYC specialization
Nice-to-have
Team-oriented culture
Long-term success focus
Key Requirements
Experience in financial crime prevention
Knowledge of data privacy regulations
Work Rights
Not specified
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