Risk Management Professional

3 days ago


Selayang Municipal Council, Malaysia UOB Full time

About UOB Group Wholesale Banking

  • We help companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs by providing tailored financial solutions, services, and sector insights.

Our team is looking for talented individuals to join us in roles within the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team.

The successful candidate will be responsible for preparing documentation, conducting customer due diligence, liaising with relationship managers, and ensuring data accuracy in systems and documentation. They will also assist business units in responding to CDD enquiries from local authorities or correspondent banks and perform screening assessments.

To succeed in this role, you will need a degree holder and above, with strong analytical and problem-solving skills. You should also be able to maintain a high level of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.

You will work closely with the team leader to provide regular statistics and presentations for updates to senior management and participate in ad-hoc assignments and projects as required.


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