Wholesale Banking Compliance Officer

2 days ago


Selayang Municipal Council, Malaysia UOB Full time
About Us
As a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied challenges.

Your Role
You will join the AML & KYC Team, focusing on ensuring customer due diligence programs meet regulatory requirements. Your responsibilities include preparation of documentation, liaison with Relationship Managers, and ensuring ongoing reviews align with internal processes and policies. As part of this team, you will gain valuable experience working on group initiatives and develop regional business exposure.

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