United Overseas Bank (Malaysia) Bhd Recruitment Ogos 2026 - United Overseas Bank (Malaysia) Bhd needs the candidates to apply Jawatan Kosong Fraud Analyst, that will be placed in Kuala Lumpur. You will definitely get a better chance along with safer dwell sometime soon. Joining to this enterprise makes anyone able to carry out the goal easier and create the aim come true.

To help this organization eyesight and mission arrives on legitimate United Overseas Bank (Malaysia) Bhd can be open of brand-new place since Jun 2025. All people who are interested answering this particular vacant, you need to take a part in this Jawatan Kosong Fraud Analyst recruitment. If you will be the one that may load qualifications, you can try to see further information about Jawatan Kosong Fraud Analyst below.

United Overseas Bank (Malaysia) Bhd Recruitment Ogos 2026

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.

About the Department

The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.

Personal Financial Services

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

Job Responsibilities

• Analyst is able to conduct due diligence from customer onboarding to everyday money mule transaction alerts investigations from the MM model and also fraud detection system.
• The position directly involves AML and fraud operations. The person is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
• Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.
• The position also requires to be involved in special projects and assist in monthly reporting.

Job Requirements

• Able to thrive in a fast-paced environment with a passion towards AFC
• Resourceful and able to work with minimal supervision
• Strong interpersonal and communication skills combined with drive and initiative
• Fresh graduates are welcome to apply

Education

• Minimum a recognised degree / diploma in a relevant field

Be a part of 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.

As one of the leading companies in Malaysia, United Overseas Bank (Malaysia) Bhd opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. United Overseas Bank (Malaysia) Bhd also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to work up new experience and knowing through the company programs.

If You are fascinated to submit an application for Jawatan Kosong Fraud Analyst Kuala Lumpur Jun 2025 by United Overseas Bank (Malaysia) Bhd, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a hiring job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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