United Overseas Bank (Malaysia) Bhd Careers April 2025 - United Overseas Bank (Malaysia) Bhd calls the best people to fill Jawatan Kosong KYC Analyst, Anti-Financial Crime Operations, that will be placed in Kuala Lumpur. You will definitely get a better potential customer along with less dangerous life in the future. Becoming a member of this corporation makes a people can reach the ones aim much easier as well as produce the desire becoming reality.

To help the organization perspective and mission arrives on right United Overseas Bank (Malaysia) Bhd is usually open of brand-new place as Julai 2024. Everybody who are enthusiastic about staffing this specific vacant, remember to engage in this Jawatan Kosong KYC Analyst, Anti-Financial Crime Operations recruitment. If you are one which can certainly fill up qualifications, you can look at further information about Jawatan Kosong KYC Analyst, Anti-Financial Crime Operations below.

United Overseas Bank (Malaysia) Bhd Recruitment April 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 Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job Responsibilities

• Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from clients (Business Banking).

• Contact and follow up with corporate clients to obtain required documents as and when necessary.

• Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity, e.g. wire payment, is suspicious.

• Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.

• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.

• Ensure Scheduled Ongoing Review is completed within timeline and ensuring that there are no overdue in review.

• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.

• Perform monthly reporting as and when required by Group Client Fulfillment & Services, Country Compliance and/or any other parties.

• Upon KYC completion, request to be sent GCIF team to update NRD date, risk rating & archiving all related KYC document in EWF system.

• Assist on others tasks such as project and remediation as assigned by Head CFS-AML/CFT where required.

Job Requirements

• Recognised degree and with good command in English

• At least 4-6 years of relevant working experience in KYC/CDD in banking industry

• Resourceful and meticulous with strong analytical and problem-solving skills

• Self-driven and a team player with strong interpersonal skills

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 offers 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 upgrade new experience and erudition through the company programs.

If You are fascinated to send an application for Jawatan Kosong KYC Analyst, Anti-Financial Crime Operations Kuala Lumpur Julai 2024 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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