Financial Crime Specialist

About UOBUnited Overseas Bank Limited (UOB) operates with a clear vision to excel in everything it does. With a network spanning over 19 countries and territories, UOB is well-positioned to provide innovative solutions that cater to diverse customer needs.About the DepartmentUOB Innovation Hub 2 (InnoHub2) serves as a Centre of Excellence for Group Business...

About UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...

Company OverviewUnited 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.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UOBUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of offices spanning 19 countries. Our purpose is to build the future of ASEAN, guided by our unique culture and values.The RoleAs an AFC Operations Excellence Lead at UOB Innovation Hub 2, you will be responsible for implementing changes affecting AFC...

We are a leading chemical company, committed to creating chemistry for a sustainable future. With over 112,000 employees in nearly every country worldwide, our portfolio spans six segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.At BASF Asia-Pacific Service Centre, located in Kuala...

About UOBAs a forward-thinking bank, we are committed to innovation and excellence. Our Group Wholesale Banking division helps companies and institutions optimize their operations and cash flow management, expand into new markets, and manage risks effectively. We provide tailored financial solutions, services, and sector insights to support our clients'...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...

Job DescriptionThe Anti-Financial Crimes Operations Team is responsible for ensuring the effectiveness of customer due diligence (CDD) programs, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team supports various business segments within Group...

Are you looking for a challenging role where you can utilize your accounting expertise to contribute to the growth and success of a leading chemical company?We are seeking an experienced Financial Reporting Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our finance team, you will be responsible for delivering high-quality financial...

Role OverviewWe are seeking a talented individual to join our AML & KYC Team as an Anti-Financial Crime Specialist. The selected candidate will be responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and...

As a global leader in the chemical industry, BASF is dedicated to creating chemistry for a sustainable future. Our company operates in six strategic segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.We have established a regional service centre in Kuala Lumpur to provide high-quality...

We are seeking a talented Management Accounting Specialist to support our team in Kuala Lumpur, Malaysia. This role will involve preparation of statutory financial statements in accordance with International Financial Reporting Standards or FRS 102.Key ResponsibilitiesManagement accounting and reporting including control account reconciliation, variance...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...

Role OverviewULTIMEAT is seeking a highly skilled Corporate Financial Specialist to join our finance team. As a Corporate Financial Specialist, you will play a critical role in maintaining the financial health and stability of our organization.Your primary responsibilities will include financial reporting, budgeting, and analysis. You will also be...

Job OverviewUOB Innovation Hub 2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are seeking a talented and motivated individual to join our pioneer team as an AFC Operations Excellence Lead. In this role, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key...

UOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...

About the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

We are seeking a highly skilled Management Accounting Specialist to join our team in Kuala Lumpur, Malaysia. The successful candidate will have a strong understanding of financial reporting standards and be able to prepare and review financial statements.Key ResponsibilitiesPreparation of statutory financial statements in accordance with International...