SO, Retail 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 Responsibilities

  • Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file
  • Ensure all KYC reviews performed comply with the bank's established policies, procedures, and controls.
  • Recommending appropriate course of action for closure/exclusion/refer cases
  • Follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
  • Assist to prepare or generate compliance related tracking reports if required
  • Assess transaction reports for potential money laundering risks and make recommendation on account relationship
  • Efficient identification of suspicious activities and transactions
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
  • Ensure timely follow up to queries from Business unit
  • Assist to respond to CDD enquiries that may originate from internal and external stakeholders on client's profile
  • Complete assigned reviews within established timeline
  • Participate in ad hoc projects or tasks when required
  • Support management statics reporting

  • Job Requirement:

  • Minimum 3 years' hands-on experience in KYC or AML in retail banking.
  • Self-motivated
  • A highly collaborative individual who can work as part of a team and independently
  • Capable of multitasking
  • Ability to work under pressure and adaptable to fast changing environment
  • Effective communication (both written and verbal), and interpersonal skills
  • Strong time management and follow up skills
  • Meticulous and detailed oriented
  • Proficient in MS Office
  • Must possess excellent English communication skills, with an emphasis on exceptional writing and composition skills

Additional Requirements

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

  • SO, Wholesale AFC

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited 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...

  • VP, Data Analytics

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited 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...

  • Manager, Retail AFC

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited 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...

  • Supervisor Retail

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Talentvis Malaysia Sdn Bhd Full time

    Location : Pavilion Bukit JalilJob Description :To support Store Managers in achieving sales and profitability of the store•Learn deeply about Stryv products and be proficient in demonstrating them•Monitor Store Operations.•To carry out promotional activities to drive sales.•Ensuring store housekeeping and merchandising standards are achieved.•To...

  • Retail Operations Associate

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia FLAAAH THE BAKERY SDN BHD Full time

    WHO WE AREAt Flaaah The Bakery, we take our pastries seriously, and ourselves a little less so. We are all about buttery layers, flaky perfection, and delivering those "wow, this is so good" moments to everyone who walks through our doors. Behind the fun is a hardworking, passionate team that loves what we do and takes pride in doing it well. If you love...

  • PT Retail Associate

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UA Sports Malaysia Sdn Bhd Full time

    About the Company:Under Armour has one mission: to make you better. We have a commitment to innovation that lies at the heart of everything we do, not just for our athletes but also for our teammates. As a global organization, our teams around the world push boundaries and think beyond what is expected.About the Position:The PT Retail Associate is...

  • HR Generalist, IKEA Cheras

    22 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ikano-Retail Full time

    Company Description The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia and Thailand – and have an ambitious expansion plan to bring a little bit...

  • Retail & Product Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Eats, Shoots & Roots Full time

    Join us on our journey to reconnect urbanites with nature through empowering them with the skills & tools to grow food. We are looking for a special person who believes in our work and has what it takes to take it to the next level.Read more about our work culture: Retail & Product ManagerFull TimeAccepting applications as of 9 Dec 2025Job ScopeTo manage...

  • Retail Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UNIQLO Full time 30,000 - 60,000 per year

    About the role:We are looking for passionate and customer-focused Retail Associates to join our team. As a UNIQLO Retail Associate, you will be the face of our brand, delivering exceptional customer experiences while contributing to a dynamic and collaborative team environment.Job Responsibilities:Create a great shopping experience. Keep the store spotless,...

  • Retail Associate

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UNIQLO Full time

    About the role:We are looking for passionate and customer-focused Retail Associates to join our team. As a UNIQLO Retail Associate, you will be the face of our brand, delivering exceptional customer experiences while contributing to a dynamic and collaborative team environment.Job Responsibilities:Create a great shopping experience. Keep the store spotless,...