Risk Management Associate

3 days ago


Selayang Municipal Council, Malaysia UOB Full time
Responsibilities

The selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:
  1. Preparing documentation and conducting CDD in a timely manner.
  2. Liaising with Relationship Managers on required documentation.
  3. Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.
  4. Verifying data accuracy in systems and documentations.
  5. Extracting data from worksheets and reports for distribution to respective Business Units.
  6. Assisting Business Units in responding to CDD inquiries from local authorities or correspondent banks.
  7. Performing screening assessments and escalating material hits, where applicable.
  8. Supporting the Team Leader in providing regular statistics and presentations for Senior Management updates.
  9. Participating in ad-hoc assignments and projects, such as audits, user acceptance testing, etc.

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