United Overseas Bank (Malaysia) Bhd Jobs Julai 2025 - United Overseas Bank (Malaysia) Bhd give away an opportunity to fill Jawatan Kosong Fraud Analyst, that will be placed in Kuala Lumpur. You will receive a better prospect as well as safer dwell in the future. Joining to this business makes anyone able to do the objective simpler in addition to help the current dream be realized.

To produce this organization eyesight along with mission come on correct United Overseas Bank (Malaysia) Bhd is usually open up for brand-new place as Jun 2025. Everybody who are enthusiastic answering this specific vacant, please take a part in this Jawatan Kosong Fraud Analyst recruitment. If you will be one that may fill up requirements, you can try to see further info about Jawatan Kosong Fraud Analyst below.

United Overseas Bank (Malaysia) Bhd Recruitment Julai 2025

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 offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to escalate new experience and knowledge through the company programs.

If You are interested to send 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 job recruitment above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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