Vp, Financial Institutions Group Kyc

1 day ago

Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time

**About UOB**

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.

**About the department**

As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.

The role entails:

- Preparation of documentation and conduct CDD in a timely manner
- To liaise with RMs on the required documentation
- Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies
- Ensure data accuracy in systems and documentations
- Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
- Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client’s profile
- Perform screening assessment and escalate material hits, where applicable for further clearance.
- Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management
- Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where required Providing advisory support to the BUs in CDD related matters, where applicable

**Requirements**:

- Tertiary holder and above
- Prior working experience in KYC / CDD roles, will be advantageous
- Detail-oriented, yet able to think flexibly and independently to resolve problems
- Maintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions
- Emotionally mature and able to communicate maturely and independently with various stakeholders within the Bank
- Comfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc
- Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist
- Good command of both written and spoken English. The ability to speak / read additional languages is an advantage
- Able to raise sensitive or potentially contentious issues in a constructive manner to arrive at appropriate solutions
- Self-driven and a team player with strong interpersonal skills to communicate, influence and negotiate
- Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage

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