Avp, Aml Operations Analyst - Pfs (kuala Lumpur)

UOB United Overseas Bank Limited

Kuala Lumpur, Malaysia
**
Analyze customer transactions
Perform kyc review
Assess customer risk levels
** UOB United Overseas Bank Limited is seeking an AVP, AML Operations Analyst for their Kuala Lumpur location, focusing on compliance with anti-money laundering (AML) regulations. The role requires reviewing customer transactions to identify suspicious activities and ensuring adherence to KYC processes. **

Job Summary

  • Review and analyze customer transactions in detailed for Post-STR cases to identify suspicious patterns or activities, to ensure accuracy, completeness, and compliance with regulatory requirements.
  • Perform KYC review for high and moderate risk ranking customers with full CDD to prevent Money Laundering and the Financing of Terrorism which comply with Country Compliance and UOBM AML/CFT guidelines.
  • UOB is an equal opportunity employer and does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

Match Score: 75

** UOB United Overseas Bank Limited is seeking an AVP, AML Operations Analyst for their Kuala Lumpur location, focusing on compliance with anti-money laundering (AML) regulations. The role requires reviewing customer transactions to identify suspicious activities and ensuring adherence to KYC processes. **

Skills & Requirements

Must-have

  • Analyze customer transactions
  • Perform KYC review
  • Assess customer risk levels
  • Validate source of wealth
  • AML/CFT compliance

Nice-to-have

  • Team collaboration and adaptability
  • Work independently and manage time
  • Strong logical and analytical thinking

Key Requirements

  • Minimum 3 years of relevant working experience
  • Bachelor's Degree in Business Studies/ Administration/ Management, Economics, Finance/ Accountancy/ Banking, Commerce or equivalent
  • Strong knowledge of AML/CFT regulations

Work Rights

Not specified

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