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UOB

Kuala Lumpur, Malaysia
Experience in aml and sanctions
Strong analytical skills
Knowledge of kyc processes
UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.
  • The role involves reviewing customer alerts and collaborating with stakeholders to enhance operational efficiency.
  • Join a dynamic team at UOB Innovation Hub 2 and contribute to the development of new business services.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.

Skills & Requirements

Must-have

  • Experience in AML and Sanctions
  • Strong analytical skills
  • Knowledge of KYC processes

Nice-to-have

  • Team player with strong communication
  • Ability to work in a dynamic environment

Key Requirements

  • Fluency in Mandarin and English
  • Experience in compliance or banking operations

Work Rights

Not specified

Tailored Resume

Cover Letter