Mgr, Aml Ops Analyst, Pfs

UOB

Kuala Lumpur, Malaysia
Aml/cft regulations knowledge
Customer due diligence (cdd) expertise
Risk assessment and profiling
UOB is a leading bank in Asia with a global network spanning 19 countries and territories

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and territories.
  • The role involves detailed review and analysis of customer transactions to identify suspicious activities and ensure compliance with AML/CFT guidelines.
  • The position requires engagement with control teams to finalize relationship outcomes and supports organizational priorities through assigned tasks.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and territories.

Skills & Requirements

Must-have

  • AML/CFT regulations knowledge
  • Customer Due Diligence (CDD) expertise
  • Risk assessment and profiling
  • Suspicious transaction analysis
  • KYC review for high risk customers
  • Compliance with regulatory requirements

Nice-to-have

  • Strong logical and analytical thinking
  • Good communication and interpersonal skills
  • Ability to work independently
  • Team collaboration and adaptability

Key Requirements

  • Bachelor's Degree in relevant field
  • Minimum 3 years relevant experience
  • Knowledge of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

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