Current jobs related to Customer Due Diligence Expert - Selayang Municipal Council - UOB

  • Document Verification Expert

    4 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBWe are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.We have been guided by our values – Honorable, Enterprising, United, and Committed – for over 80 years.As an Anti-Money Laundering Officer in the Group Wholesale Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC...

  • Anti-Money Laundering Officer

    4 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBWe have been guided by our values – Honorable, Enterprising, United, and Committed – for over 80 years.This means we always strive to do what is right, build for the future, work as one team, and pursue long-term success.As a Document Verification Expert in the Group Wholesale Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC...

  • KYC Compliance Expert

    2 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our commitment to excellence has earned us a reputation as a trusted financial partner. With a rich history spanning over 80 years, we have remained steadfast in our values: Honorable, Enterprising, United, and Committed. These guiding principles shape our approach...

  • VP, AFC Financial Institutions Group

    2 weeks ago

    Selayang Municipal Council, Malaysia UOB Full time

    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...

  • Lighting and Electrical Expert

    6 days ago

    Selayang Municipal Council, Malaysia Ming Supply Sdn Bhd Full time

    About the Job:We are seeking an experienced Lighting and Electrical Expert to join our team at Ming Supply Sdn Bhd. As a Lighting and Electrical Expert, you will be responsible for managing sales activities, providing expert advice to customers, and working collaboratively with the team to achieve business objectives.Responsibilities:Manage sales activities...

  • VP, KYC

    4 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBUnited 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...

  • KYC Quality Reviewer

    1 week ago

    Selayang Municipal Council, Malaysia JPMorganChase Full time

    If you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward-thinking team. Opportunities abound for you to develop subject matter expertise on...

  • Risk and Compliance Professional

    2 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    Join Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...

  • AML/CFT Operations Specialist

    3 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBAs a leading bank in Asia, United Overseas Bank Limited (UOB) operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a history spanning over 80 years, we are guided by our values – Honorable, Enterprising, United, and Committed. This means we always strive to do what is right, build...

  • Financial Reporting Expert

    5 days ago

    Selayang Municipal Council, Malaysia ACCA Careers Full time

    We are a leading chemical company seeking a highly skilled Financial Reporting Expert to join our team. As a key member of our accounting services department, you will be responsible for delivering high-quality financial reporting services to our customers in accordance with established processes and procedures.The successful candidate will have a university...

  • Compliance Officer, AML/KYC

    2 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    OverviewAt United Overseas Bank Limited (UOB), we are committed to delivering trusted financial solutions that enable business growth. As a leading bank in Asia, we have a global presence with over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, during which we have maintained our core values: Honorable,...

  • Senior Risk Compliance Officer

    3 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBUnited 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. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

  • Medical Expert Job Opening

    1 day ago

    Selayang Municipal Council, Malaysia Health Lane Family Pharmacy Sdn Bhd Full time

    Join Our TeamWe are a dynamic and fast-paced pharmacy chain looking for a highly motivated and experienced Pharmacist to join our team. As a key member of our pharmacy staff, you will have the opportunity to work with a talented team of professionals and make a real difference in the lives of our customers.ResponsibilitiesProvide expert medical consultations...

  • Financial Crime Analyst

    4 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.The bank's history spans more than 80 years, guided by its values – Honorable, Enterprising, United, and Committed.This means UOB always strives to do what is right, build for the future, work as one...

  • Nutrition Expert Advisor

    2 days ago

    Selayang Municipal Council, Malaysia Leo Pharmacy Full time

    As a Nutrition Expert Advisor at Leo Pharmacy, you will play a pivotal role in helping our clients achieve their health goals by creating personalized nutrition plans and providing expert guidance on healthy eating.About the RoleYour primary responsibility will be to conduct comprehensive assessments to understand clients' nutritional needs and create...

  • AML Specialist

    2 days ago

    Selayang Municipal Council, Malaysia UOB Full time

    About UsUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values — Honorable, Enterprising, United and Committed. We strive to do what is right, build for the future, work as one team, and...

  • Fintech and NBFI Sales Specialist

    5 days ago

    Selayang Municipal Council, Malaysia JPMorganChase Full time

    We are seeking a highly skilled and motivated professional to join our Payments Sales team in Non-Bank Financial Institutions (NBFI) and Fintech. As an Associate, you will play a crucial role in driving business growth and facilitating the implementation of strategic initiatives for ASEAN markets.Your key responsibilities will include:Developing and...

  • Payments Sales Professional in NBFI and Fintech

    5 days ago

    Selayang Municipal Council, Malaysia JPMorganChase Full time

    We are seeking a highly motivated and results-driven professional to join our Payments Sales team in Non-Bank Financial Institutions (NBFI) and Fintech. As an Associate, you will play a crucial role in driving business growth and facilitating the implementation of strategic initiatives for ASEAN markets.Your key responsibilities will include:Developing and...

  • Full Stack Java Expert

    5 hours ago

    Selayang Municipal Council, Malaysia Snappymob Full time

    About the JobThis Full Stack Java Expert position involves designing and developing high-quality applications using Spring Boot, PostgreSQL or MySQL, and AWS. You will work on mission-critical software solutions that our customers rely on for reliability and high performance.Responsibilities:Design, develop, and maintain web-based applications and services...

  • Associate - Non-Bank Financial Institution & Fintech Sales

    5 days ago

    Selayang Municipal Council, Malaysia JPMorganChase Full time

    JPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...

Customer Due Diligence Expert

1 week ago

Selayang Municipal Council, Malaysia UOB Full time
Key Responsibilities
  • Preparation of documentation and conduct CDD in a timely manner
  • Liaise with Relationship Managers on required documentation
  • Ensure ongoing CDD reviews are conducted in tandem with internal processes and policies
  • Ensure data accuracy in systems and documentations