AVP - KYC Analyst (Corporate)

Overview

UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. We are guided by our values – Honorable, Enterprising, United and Committed – and strive to do what is right, build for the future, work as one team, and pursue long-term success.

Responsibilities

Responsibilities

Perform KYC to ensure completeness and compliance with UOBM’s AML / CFT requirements upon obtaining required documents from customers.

Contact and follow up with corporate clients to obtain required documents as needed.

Provide advisory to BU / RM in completing Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity (e.g., wire payment) is suspicious.

Assist in the escalation of AML / CFT and Sanctions related issues to Country Compliance.

Review and perform quality assurance checks on KYC / CDD and on-going reviews completed by BU / RM.

Ensure Scheduled Ongoing Review (OGR) is completed within timeline and that there are no overdue reviews.

Ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadlines with accurate assessment.

Obtain appropriate approvals for any exceptions or deferments as stipulated in AML / CFT guidelines.

Perform monthly reporting as required by Group Client Fulfillment & Services (CFS), Group / Country Compliance and / or other parties.

Upon KYC completion, coordinate with GCIF team to update NRD, risk rating, and archiving of related KYC documents into the EWF system.

Assist on other tasks such as projects and remediation as assigned by Head of CFS-AML / CFT where required.

Qualifications

Recognised degree with good command of English

At least 5-6 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

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on age, race, gender, color, religion, sexual orientation, physical or mental 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 to be made for the recruitment process, please inform us when you submit your online application.

We’re opening up community knowledge in a new way. This description is for reference purposes and reflects the role as posted.

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