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KYC and Document Collection Analyst

KYC and Document Collection Analyst

United Overseas BankKuala Lumpur, Malaysia
6 hari lalu
Penerangan pekerjaan

Responsibilities

  • Preparation of documentation and conduct CDD in a timely manner
  • To liaise with Relationship Managers on the required documentation
  • Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies
  • Ensure data accuracy in systems and documentations
  • Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
  • Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client's profile
  • Perform screening assessment and escalate material hits, where applicable for further clearance.
  • Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management
  • Participating in ad-hoc assignments and projects, , audit, user acceptance testing etc. where required
  • Providing advisory support to the BUs in CDD related matters, where applicable

Job Requirements

  • Degree holder and above
  • Detail-oriented, yet able to think flexibly and independently to resolve problems
  • Maintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML / CFT and Sanctions
  • Handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc
  • Certification as an AFC specialist (, CAMS / Diploma in AML,ernance and Risk) with a recognized institution will be an advantage
  • 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.

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    Kyc And Document Collection Analyst • Kuala Lumpur, Malaysia