Vp1/vp2, Pfs Aml Operations Analyst (kuala Lumpur)
UOB United Overseas Bank Limited
Kuala Lumpur, Malaysia
Conduct risk assessments for high-risk clients
Review source of wealth narratives
Collaborate with aml operations teams
The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the bank
Job Summary
The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the bank.
Candidates will be responsible for assessing client backgrounds, updating Source of Wealth narratives, and ensuring appropriate approvals are obtained.
UOB is a leading bank in Asia with over 80 years of history, guided by values of being Honorable, Enterprising, United, and Committed.
Matching Summary
The role involves conducting comprehensive risk assessments and providing acceptance recommendations for high-risk clients within the bank.
Skills & Requirements
Must-have
Conduct risk assessments for high-risk clients
Review Source of Wealth narratives
Collaborate with AML Operations teams
Provide business recommendations on client retention
Nice-to-have
Strong analytical and critical thinking skills
Ability to work in a global banking environment
Experience with regulatory compliance frameworks
Key Requirements
Experience in AML operations or risk assessment
Knowledge of Source of Wealth verification processes
Ability to collaborate across multiple internal teams