Mgr, Ongoing Review Checker

UOB

Kuala Lumpur, Malaysia
Kyc/cdd quality assurance
Team management and supervision
Aml/cft escalation handling
UOB is a leading bank in Asia with a global network spanning 19 countries and more than 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and more than 500 branches and offices.
  • The role involves managing a team to support workload, ensuring timely and effective KYC/CDD reviews and compliance with AML/CFT guidelines.
  • UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during recruitment.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and more than 500 branches and offices.

Skills & Requirements

Must-have

  • KYC/CDD quality assurance
  • Team management and supervision
  • AML/CFT escalation handling
  • Process workflow review
  • Monthly compliance reporting

Nice-to-have

  • Strong analytical and problem-solving skills
  • Self-driven with interpersonal skills
  • Training and mentoring team members

Key Requirements

  • Recognised degree
  • 3-4 years KYC/CDD banking experience
  • Good command of English

Work Rights

Not specified

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