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Anti-Money Laundering Professional

2 weeks ago

Selayang Municipal Council, Malaysia UOB Full time

About UOB

We have been guided by our values – Honorable, Enterprising, United, and Committed – for over 80 years.

About The Department

Our InnoHub2 team provides Group Business Services to support the UOB Group.

Job Description

This role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews.

Main Tasks
  • Develop and implement effective processes for managing KYC and CDD requirements.
  • Collaborate with stakeholders to ensure compliance with regulatory requirements.

In this role, you will provide guidance and support to the team to ensure adherence to AML/CFT policies and framework.

Required Skills and Qualifications
  • A strong understanding of risk and regulatory matters related to KYC and financial crimes.
  • Experience in analyzing and quantifying issues tied to AML CDD/transactions/activities surveillance.