SO, Wholesale AFC

7 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Description

This role requires the incumbent to conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals. 

 In this role, the primary responsibilities of the incumbent are: 

  • Support the Team Manager in undertaking joint ownership, accountability, and execution in disposition and document fully all alerts, including supporting data, analysis, rationale for the disposition as flagged by the Bank system in a timely manner. 
  • Consistently review & work with key stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework. 
  • Retain strong records of all information relied upon in the disposition of any alerts. 
  • Review and analyze the underlying data gathered to assess reasonable cause to escalate alert clearance where applicable to Group AFC Ops or Group Compliance for concurrence. 
  • Ensure agreed SLAs supported by the teams are met. 
  • Support and work with the KYC teams performing CDD fulfilment to meet with Bank and Regulatory requirements pertaining towards customer's life cycle with the Bank. 
  • Perform user acceptance testing (UAT) on the Bank's system where applicable.
  • Function as a key contributor with demonstratable knowledge of AML and Sanctions concerns.
  • Maintaining registers and trackers to track the performance of the team.
  • Providing regular statistics and presentations for updating to Senior Management.
  • Any task that may assigned from time to time.

Additional Requirements

Chinese (Mandarin), English

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

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