So, Wholesale Afc - Fci Detica

UOB United Overseas Bank Limited

Malaysia
Not specified
Aml/cft policies and framework
Customer life cycle management
Aml and sanctions concerns knowledge
UOB is seeking a motivated individual for the role of Wholesale AFC at its Innovation Hub 2 in Malaysia. The position involves conducting investigations on customer alerts, enhancing operational efficiency, and contributing to compliance efforts in anti-money laundering (AML) and sanctions

Job Summary

  • This role requires the incumbent to conduct review or perform first level investigations on customers’ where alerts have been generated, in accordance with their name profiles.
  • Consistently review & work with key stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
  • As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure.

Matching Summary

Match Score: 75

UOB is seeking a motivated individual for the role of Wholesale AFC at its Innovation Hub 2 in Malaysia. The position involves conducting investigations on customer alerts, enhancing operational efficiency, and contributing to compliance efforts in anti-money laundering (AML) and sanctions.

Skills & Requirements

Must-have

  • AML/CFT policies and framework
  • customer life cycle management
  • AML and Sanctions concerns knowledge
  • timely alert disposition
  • stakeholder collaboration

Nice-to-have

  • operations efficiency enhancement
  • regional business exposure
  • pioneer team member
  • trusted financial solutions

Key Requirements

  • Chinese (Mandarin) language proficiency
  • English language proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter