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Assistant VP, Account Closure Team Lead, AML Ops

United Overseas BankKuala Lumpur, Malaysia

6 days ago

Job description

Responsibilities

Identifying and monitoring the relevant regulatory legislative and Bank policy and best practices requirements
Implementing the necessary process, systems and internal controls to facilitate adherence AML policy and obligations
Direct accountability and responsibility Account Closure perspective to ensure matters relating to Account Closure timeliness
Performs quality control functions, training,munications, guidance, monitoring developments / enhancements input and testing
Ensure proper documentation and record keeping of Account Closure in accordance with Bank's standards.
Management of portfolio flow and ensure no overdue

Job Requirements

Minimum 5 years of experience in intelligence / investigation related work in AMLpliance function within the financial industry

Knowledge of AML and KYC regulations and KYC Screening tool such as Detica, Refinitiv is preferred

Critical thinking, excellent analytical and problem-solving skills

Possess initiative, well structured, driven and meticulous

Good knowledge / understanding of banking and financial services laws and regulations,pliance best practices and understanding of financial products and systems

Strong Interpersonal,munication and presentation skills

A self-starter who must be able to work under minimal supervision, have a sense of urgency and proactive in dealing with day-today

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 amodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

eFC_Slot Job ID 1055512166

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Account Assistant • Kuala Lumpur, Malaysia