AVP, KYC Analyst (Business Banking)

Overview

AVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia. UOB is hiring for a KYC / AML focused role within Business Banking.

Job Responsibilities

• Manage the team by allocating manpower to support the workload and maximise staff output.
• Review the process workflow 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 makers.
• Provide advisory to team members and BU / RM on KYC / CDD processes and information to obtain from customers to ascertain if activity is suspicious.
• Assist in the escalation of AML / CFT and Sanctions related issues to Country Compliance.
• Ensure all KYC Reviews are completed in a timely manner (NTB, OGR & Triggered event).
• Ensure appropriate approvals are obtained for any exceptions or deferments as stipulated in UOBM AML / CFT guidelines.
• Perform monthly reporting as required by Group Client Fulfilment & Services, Country Compliance or other parties.
• Provide training to new joiners and existing team members as needed.
• Review team members’ performance and provide feedback as necessary.
• Attend all incoming ad-hoc requests in a timely manner.

Job Requirements

Additional Information

UOB is an equal opportunity employer. UOB does not discriminate on age, race, gender, color, religion, sexual orientation, disability, or other non-merit factors. All employment decisions are based on business needs, job requirements and qualifications. If you require any assistance or accommodations during the recruitment process, please inform us when you submit your online application.

#J-18808-Ljbffr