Avp, Business Process
3 weeks ago
**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The **Retail **function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.
**Personal Financial Services**
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.
**Responsibilities**:
- 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
- Perform monthly management reporting (MMR) for OGR Unit
- Ensure the completeness of Customer Due Diligence information and risk grading is correctly tag to customer profile during reviews in accordance with UOBM’s Policies and Guidelines
- Ensure Enhance Due Diligence (EDD) is performed on High-Risk customers for reviews
- Perform the role of a Checker for transactions reviews on customers
- Raise Questionable Activity Report to Country Compliance on suspicious customers account activities
- Review and approve all OGR alerts closed by OGR Reviewers and ensure the review is in accordance with the SOP
- Update the risk factor, ranking and next review date to Detica system via AML KYC Data Maintenance Form thru Channel Operations Centre
- Working closely with Group Compliance for any adverse news hits and any suspicious transactions found on customers to determine the next course of action such as escalation to Customer Relationship Review Team and Group Compliance to make decision to retain or exit relationship with customer or raise QAR for suspicious transactions
- Undertake additional tasks assigned from time to time
**Job Requirements**:
- Minimum 5 years of relevant experience in CDD, KYC and/or transactions monitoring.
- Able to supervise and to take up the checker role on behalf of the Team Leader.
- Strong analytical skills with the ability to assess complex customer information and identify potential AML risks or red flags.
- Able to multi-task and prioritize tasks to meet deadlines.
- Adaptability in working in a diverse environment and evolving regulatory requirements.
**Be a part of UOB Family**:
-
Senior Investment Analyst AVP
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeJob SummaryThis role requires a highly skilled and experienced AVP Equity Portfolio Management professional to join Zurich 56 Company Ltd. As a key member of the investment team, you will contribute to the development and execution of investment strategies, focusing on equity markets and ensuring alignment with company objectives. Your expertise in portfolio...
-
AVP, Underwriting
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAVP, Underwriting (Fire, Engineering & Miscellaneous)(GEGM)As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement – from the...
-
Avp, Wholesale Banking
2 weeks ago
Kuala Lumpur, Malaysia OCBC Bank Full time**AVP, Wholesale Banking - Data Analytics** **-** **(**240001AO**)** - Identify customer insights relating to the SME Lifecycle journey from business startup into a mid-size company. - Deep dive into customer’s transactional pattern and identifying their changing needs as their business grows. - Design and test new data-driven triggers for business and...
-
AVP, Business Development
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeGREAT EASTERN WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAs a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...
-
AVP, International Trade and Finance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeAlliance Bank Malaysia Berhad invites applications for the position of AVP, International Trade and Finance.About the JobThis role will be responsible for managing the sales and marketing efforts for international trade and finance products.Key ObjectivesTo develop and implement sales strategies to drive revenue growth in international trade and finance...
-
Avp, Custody Operations Readiness
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
AVP Asset and Liability Management Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeAVP, Asset, Liability, Management & Treasury Risk ManagementAbout the Role:This is a unique opportunity to join our team as an AVP, Asset, Liability, Management & Treasury Risk Management, where you will play a critical role in managing interest rate and liquidity risks.You will conduct thorough balance sheet analysis to identify and mitigate potential...
-
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Description - VP/AVP/MGR - Business Management Unit, Global Markets (250000FC)ResponsibilitiesResponsible for the preparation and accuracy of internal financial reporting for Global Markets.Monitor, track, and highlight the financial performance for GM management.Prepare GM management presentations to better reflect GM deliverables and performance.Ensure...
-
AVP, Asset, Liability, Management
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeAVP, Asset, Liability, Management & Treasury RiskKey Responsibilities:Perform balance sheet analysis on interest rate and liquidity risks.Review modeling assumptions for interest rate and liquidity risks.Monitor key risk thresholds for interest rate and liquidity risks.Review balance sheet hedging strategies for interest rate risk management.Industry...
-
AVP Investment Management
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeInvestment ProfessionalWe are seeking a highly skilled investment professional to fill the position of AVP Equity Portfolio Management. The successful candidate will be responsible for managing one or more portfolios of securities with different investment mandates and guidelines.You will have discretion to invest in assets and be responsible for investment...
-
Senior AVP Asset and Liability Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeSenior AVP, Asset, Liability, Management & Risk Management LeaderAbout the Role:This is an exciting opportunity to join our team as a Senior AVP, Asset, Liability, Management & Risk Management Leader, where you will play a critical role in driving strategic initiatives to manage interest rate and liquidity risks.You will lead a high-performing team in...
-
Avp/vp, Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Chinese Bank Full time**Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory...
-
Risk Management Professional AVP
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeSenior AVP, Asset, Liability, Management & Risk ManagementKey Accountabilities:Risk Analysis and Mitigation: Conduct thorough balance sheet analysis to identify and mitigate interest rate and liquidity risks.Strategic Modeling: Develop and refine modeling assumptions for interest rate and liquidity risks to ensure alignment with business...
-
AVP/ Manager, Micro
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAVP/ Manager, Micro & Small Medium Enterprise (MSME) (GEGM Retail and Digital)As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...
-
AVP, Compliance Assurance
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance controls testing (CACT) is responsible for determining the effectiveness of the Group's...
-
Business Development Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAVP, Markets Trade Controls & SupervisionWe are seeking a skilled AVP to lead our Markets Trade Controls & Supervision team. As a key member of our Middle Office function, you will play a crucial role in ensuring robust control frameworks and governance mechanisms across FM Macro Business manual trade bookings and cancellations.Key Responsibilities:Oversight...
-
AVP, Group Corporate Communication
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia MNRB Group Full timeJob PurposeThe AVP will report to the Head of Group Corporate Communication and will play a pivotal role in conceptualizing, planning, and executing MNRB Group's social media strategy. This position ensures brand consistency, engagement, and alignment with the company's marketing and communication objectives.Job DescriptionDevelop and implement social media...
-
Process Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeProcess Manager - Personal Financing (AVP)CIMB Federal Territory of Kuala Lumpur, MalaysiaCollaborate with internal stakeholders in marketing, legal & compliance, risk and operations to identify key pain points, opportunities in product development as well as coordinate planning to launch products and campaigns to market.Manage end-to-end process from...
-
AVP, Salesperson Markets
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
AVP, Fund Accounting Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...