Talent.com

Jobs in Kuala lumpur, wilayah persekutuan kuala lumpur, mys

Last updated: 4 days ago
Manager, Commercial Banking AFC Ops

Manager, Commercial Banking AFC Ops

United Overseas BankKuala Lumpur, Wilayah Persekutuan
Manager, Commercial Banking AFC Ops.Posting Date : 28 May 2025 Location : .Kuala Lumpur, Wilayah Persekutuan.Company : UOB Innovation Hub 2 Sdn. United Overseas Bank Limited (UOB) is a leading bank in A...Show moreLast updated: 30+ days ago
Human Resources Executive

Human Resources Executive

Laticrete (Malaysia) Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
Diploma or Degree in Human Resources Management or a related field.Minimum of 2 years of relevant experience in Human Resources. Proven experience in monthly payroll processing.Proficiency in Micros...Show moreLast updated: 20 days ago
Strategic Sourcing Manager

Strategic Sourcing Manager

HoneywellKuala Lumpur, WILAYAH PERSEKUTUAN, Malaysia
Drive and execute Annual and Strategic Plan with supporting strategies.Right and Fast execution of strategies to align with business Growth and New Product Introductions. Manage Category and Commodi...Show moreLast updated: 30+ days ago
Oracle DBA

Oracle DBA

AdeccoFederal Territory of Kuala Lumpur, Kuala Lumpur, MY
Main tasks & Responsibilities : .Database Installation and Configuration : .Install and configure Oracle database software. Set up database instances, configure database parameters, and manage database ...Show moreLast updated: 30+ days ago
Web3 Engineer (Malaysia) (HYD)

Web3 Engineer (Malaysia) (HYD)

9cv9Kuala Lumpur, Kuala Lumpur, Malaysia
Collaborate with cross-functional teams, including security experts, and product managers, to define and implement web3-based financial custody solutions. Design and develop web3 applications to fac...Show moreLast updated: 30+ days ago
Marketing Executive

Marketing Executive

Wereg Properties Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
Candidate must possess at least a qualification of Diploma / Bachelor’s Degree in Marketing, Business, or a related field. Minimum 1-2 years of working experience in marketing, digital media, or a sim...Show moreLast updated: 6 days ago
控股集团 国际税务专家 马来西亚

控股集团 国际税务专家 马来西亚

Alibaba.comKuala Lumpur,Kuala Lumpur,Malaysia
As a tax / finance professional with solid technical knowledge and practical experience, to assists in formulating and implementing tax policies and measures in various jurisdictions to comply with...Show moreLast updated: 30+ days ago
Customer Experience Specialist (Japanese speaking)

Customer Experience Specialist (Japanese speaking)

HenkelKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Accountable for the service delivery management, ensuring agility and reliability, supporting an amazing customer experience. Interacts and collaborates internally with relevant departments, setting...Show moreLast updated: 30+ days ago
Junior Associate Director, Operations Solutions (Ops Trainer)

Junior Associate Director, Operations Solutions (Ops Trainer)

MUFG Investor ServicesKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Supporting the onboarding of newly hired employees in the Malaysia, Cyprus and Singapore offices and the continuing development and training of people in these locations. Work with the operations te...Show moreLast updated: 10 days ago
Relationship Manager

Relationship Manager

Ria Money Transfer (Dandelion)Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Ria Money Transfer, a business segment of Euronet Worldwide, Inc.NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of c...Show moreLast updated: 4 days ago
Senior Cost Manager (Estimation)

Senior Cost Manager (Estimation)

Turner & TownsendKuala Lumpur, Federal Territory of Kuala Lumpur, MY
Working in partnership with our clients, we deliver major projects and programmes with skill and precision, by focusing on outcomes and driving high performance. Delivering innovative solutions and ...Show moreLast updated: 30+ days ago
Senior Software Engineer

Senior Software Engineer

Flintex Consulting Pte LtdMalaysia, Kuala Lumpur
We are looking for a highly capable Senior Software Engineer to join our Front Office team.You will be a key person responsible for modernizing legacy systems, improving code quality, handling prod...Show moreLast updated: 13 days ago
Customer Service (Gaming) - Basic up to Rm4500 - KL Sentral - Immediate Hiring

Customer Service (Gaming) - Basic up to Rm4500 - KL Sentral - Immediate Hiring

Agensi Pekerjaan Asia Recruit Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
Good communication skills in English & Mandarin.SPM + 1 year Customer Service Experience.Diploma / Degree (fresh graduates) welcome to apply. Working days : Monday - Sunday (5 days work).Working Hou...Show moreLast updated: 4 days ago
Executive Secretary

Executive Secretary

MERCUREKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manage the General Manager’s diary to co-ordinate meetings / appointments, and to ensure smooth running of such meetings. Screen / handle telephone calls, appointments, mails and emails and take action ...Show moreLast updated: 13 days ago
Cainiao-Admin supervisor-Kuala Lumpur

Cainiao-Admin supervisor-Kuala Lumpur

阿里巴巴集团吉隆坡
Responsible for preliminary screening of personnel resumes, invitation and interview arrangement of candidates, follow-up of interview results, and communication with candidates on recruitment and ...Show moreLast updated: 30+ days ago
Senior SAP Business One Consultant (SAP B1)

Senior SAP Business One Consultant (SAP B1)

People ProfilersKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
People Profilers is hiring on behalf of a one-stop Business and IT solution consultancy firm for an experienced SAP Business One Consultant in Kula Lumpur (1HC) and in Penang (1HC), Malaysia.This p...Show moreLast updated: 30+ days ago
Internship For Operation (Store-Based)

Internship For Operation (Store-Based)

Panda Eyes Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
Position : Operation Intern (Outlet-Based).Location : Kuala Lumpur / Selangor / Shah Alam / Putrajaya.Internship Duration : at least 6 months program. Students currently pursuing a Diploma or Degree in an...Show moreLast updated: 6 days ago
Head of Architecture & QA

Head of Architecture & QA

Ace Resource Advisory Services Sdn BhdKuala Lumpu
Leading the creation or evolution of the EA function, including the coordination of an appropriately balanced pursuit of enterprise information systems, data, technical and solution architecture vi...Show moreLast updated: 30+ days ago
Application Developer (.Net)

Application Developer (.Net)

Career Channel Executive SearchKuala Lumpur, Kuala Lumpur, Malaysia
Client is a global leader in Insurance.They have an IT shared Service centre in Kuala Lumpur, looking for : Application Developers -. NET junior to mid level Developers with a minimum of 2 years of d...Show moreLast updated: 30+ days ago
Business Development Executive

Business Development Executive

Durianbb International Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
Focuses on identifying and securing new business opportunities to drive revenue growth and expand a company's market presence. To assist the Sales Marketing team in .Identifying and Analyzing new ma...Show moreLast updated: 10 days ago
This job offer is not available in your country.
Manager, Commercial Banking AFC Ops

Manager, Commercial Banking AFC Ops

United Overseas BankKuala Lumpur, Wilayah Persekutuan
30+ days ago
Job description

Manager, Commercial Banking AFC Ops

Posting Date : 28 May 2025 Location :

Kuala Lumpur, Wilayah Persekutuan

Company : UOB Innovation Hub 2 Sdn. Bhd.

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.

About the department

UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.

As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.

About the role

The selected candidate will be a part of the team providing advisory guidance in compliance with relevant AML / CFT and Sanctions requirements pertaining to Commercial Banking (CMB) customers due diligence (CDD) program. This includes incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place, in meeting regulatory requirements and helping to grow the business.

Responsibilities

  • AML and KYC related advisories Ensure timely follow-up to queries from business unit (BU) Provide accurate and up-to-date KYC / CDD information to BU Act as the liaison contact between BU and Compliance on all AML / CFT and Sanctions matters. Follow up on directives from Compliance to ensure business unit adherence Clear alert screening hits encountered by BU in a timely manner o Ensure oversight on segment transfer customers that all CDD documents are accurate, valid and in correct order
  • Compliance Escalations Summarize case and issues of concern, with appropriate escalation to Compliance for further concurrence Track and ensure such escalations are handled promptly by business unit, post Compliance’s endorsement
  • Ensure data accuracy in systems and documentations
  • Extract data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
  • Assist BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client’s profile
  • Assist the Team Leader in providing regular statistics and presentations for updating to Senior Management
  • Participate in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where required

Requirements

  • Holder of Tertiary education and above
  • Prior working experience in KYC / CDD roles, will be advantageous
  • Detail-oriented, yet able to think flexibly and independently to resolve problems
  • High degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML / CFT and Sanctions
  • Emotionally mature and able to communicate maturely and independently with various stakeholders within the Bank
  • Comfortable with handling data, and able to perform functions on Excel, such as VLookup, Pivoting and generating various graphs / charts, etc
  • Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist
  • Good command of both written and spoken English. The ability to speak / read additional languages is an advantage
  • Able to raise sensitive or potentially contentious issues in a constructive manner to arrive at appropriate solutions
  • Self-driven and a team player with strong interpersonal skills to communicate, influence and negotiate
  • Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage