Anti-Money Laundering Analyst

3 days ago

Selayang Municipal Council, Malaysia UOB Full time
Key Responsibilities
The selected candidate will be assigned to the AML & KYC Team, responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team will support various business segments within Group Wholesale Banking in performing CDD reviews, meeting regulatory requirements, and growing the business. Key responsibilities include:
  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 tandem 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 for necessary follow-up actions
  6. Assisting Business Units to respond to various CDD inquiries, which may originate from local authorities or correspondent banks, regarding client profiles
  7. Performing screening assessments and escalating material hits, where applicable, for further clearance
  8. Providing regular statistics and presentations to Senior Management
  9. Participating in ad-hoc assignments and projects, such as audits and user acceptance testing, as required
  10. Offering advisory support to Business Units in CDD-related matters, where applicable

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