Global Financial Risk Manager

6 days ago


Selayang Municipal Council, Malaysia UOB Full time

We are looking for a talented individual who can provide advisory support to business units in CDD-related matters. The ideal candidate should possess a strong understanding of MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.

The selected candidate will work closely with the team leader to provide regular statistics and presentations for updating to senior management. This role requires a high degree of knowledge, attention to detail and excellent communication skills.



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