AML / KYC Analyst at UOB

Position titleAML / KYC Analyst at UOBDescriptionUOB is looking for a AML / KYC Analyst in MalaysiaResponsibilities

• Managed the team by utilizing the manpower to support the workload and maximise the staff output
• Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the team
• Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker
• Provide advisory to the team members and BU / RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity is suspicious or not.
• Assist in the escalation of Anti-Money Laundering (AML) / Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
• Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event)
• 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 Fulfilment & Services, Country Compliance and / or any other parties
• Providing training to new joiner(s) and existing team members whenever required
• Review team members’ performance from time to time and to provide feedback if necessary
• To attend all incoming ad-hoc requests in a timely mannerQualifications
• Recognised degree and with good command in English
• At least 3-4 years of KYC / CDD experience within banking industry
• Resourceful and meticulous with strong analytical and problem-solving skills
• Self-driven with strong interpersonal skills
• Additional Requirements
• Develop, Engage, Execute, StrategiseBe a Part of the UOB FamilyUOB 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 DifferenceJob LocationGreater Kuala Lumpur, Malaysia

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