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Financial Crimes Operations Expert

2 weeks ago

Selayang Municipal Council, Malaysia UOB Full time

About Our Team:

Our team at UOB Group Wholesale Banking works tirelessly to provide tailored financial solutions, services, and sector insights to our clients. We are passionate about helping companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs.

We are looking for a highly skilled individual to join our team in the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. As a member of our team, you will be responsible for:

  • Preparing documentation and conducting customer due diligence
  • Liaising with relationship managers to obtain required documentation
  • Maintaining accurate records and data in systems and documentation
  • Assisting business units in responding to CDD enquiries from local authorities or correspondent banks
  • Performing screening assessments and escalating material hits for further clearance