441 Kyc Analyst jobs in Malaysia
KYC Analyst Malaysia
Posted 11 days ago
Job Viewed
Job Description
We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.
As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new and existing clients, identifying potential risks, and maintaining accurate records to support our commitment to compliance and security. This role is crucial in safeguarding the integrity of dtcpay’s operations and protecting our clients from financial crime risks.
Key Responsibilities:- Conduct comprehensive KYC reviews for new and existing customers, including identity verification, risk assessments, and enhanced due diligence (EDD) as needed.
- Analyze and interpret various forms of identification and corporate documents to ensure authenticity and regulatory compliance.
- Conduct periodic reviews/monitoring to ensure customer information is updated and compliant with internal policies, local regulatory requirements, and international standards.
- Assist in managing and resolving KYC related issues and escalations by collaborating with internal teams such as Operations.
- Support the implementation and enhancement of KYC related policies, procedures, and systems, ensuring they align with evolving regulatory standards and best practices.
- Contribute to compliance training initiatives to increase awareness and understanding of KYC requirements and regulations amongst internal teams.
- Stay up-to-date with changes in regulatory requirements, industry trends, and emerging risks to ensure dtcpay remains compliant with all relevant regulations.
- Participate in internal audits and regulatory reviews, providing required documentation and responding to inquiries in a timely manner.
- Bachelor’s degree in Accounting, Finance, Law, Business or a related field.
- 2+ years of experience in KYC, AML, or Compliance roles within the financial services, fintech, or payments industry.
- Proficiency in English and Mandarin is a must as you will need to liaise with Chinese counterparts.
- Strong knowledge of KYC regulations, AML laws, and local and international regulatory requirements.
- Excellent analytical skills with attention to detail and the ability to identify risks and propose solutions.
- Strong communication skills, both written and verbal, with the ability to convey complex information clearly and concisely.
- Proficiency in using KYC and AML tools and systems; experience with digital onboarding solutions is a plus.
- Ability to work independently and as part of a team in a fast-paced, dynamic environment.
- High level of integrity, professionalism, and commitment to maintaining confidentiality.
- Understanding of the Blockchain/Web3 industry is a plus.
KYC Analyst Malaysia
Posted today
Job Viewed
Job Description
Conduct comprehensive KYC reviews for new and existing customers, including identity verification, risk assessments, and enhanced due diligence (EDD) as needed. Analyze and interpret various forms of identification and corporate documents to ensure authenticity and regulatory compliance. Conduct periodic reviews/monitoring to ensure customer information is updated and compliant with internal policies, local regulatory requirements, and international standards. Assist in managing and resolving KYC related issues and escalations by collaborating with internal teams such as Operations. Support the implementation and enhancement of KYC related policies, procedures, and systems, ensuring they align with evolving regulatory standards and best practices. Contribute to compliance training initiatives to increase awareness and understanding of KYC requirements and regulations amongst internal teams. Stay up-to-date with changes in regulatory requirements, industry trends, and emerging risks to ensure dtcpay remains compliant with all relevant regulations. Participate in internal audits and regulatory reviews, providing required documentation and responding to inquiries in a timely manner. Requirements:
Bachelor’s degree in Accounting, Finance, Law, Business or a related field. 2+ years of experience in KYC, AML, or Compliance roles within the financial services, fintech, or payments industry. Proficiency in English and
Mandarin
is a must as you will need to liaise with Chinese counterparts. Strong knowledge of KYC regulations, AML laws, and local and international regulatory requirements. Excellent analytical skills with attention to detail and the ability to identify risks and propose solutions. Strong communication skills, both written and verbal, with the ability to convey complex information clearly and concisely. Proficiency in using KYC and AML tools and systems; experience with digital onboarding solutions is a plus. Ability to work independently and as part of a team in a fast-paced, dynamic environment. High level of integrity, professionalism, and commitment to maintaining confidentiality. Understanding of the Blockchain/Web3 industry is a plus.
#J-18808-Ljbffr
AVP - KYC Analyst (Corporate)
Posted 3 days ago
Job Viewed
Job Description
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Responsibilities
- Perform KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from customers.
- Contact and follow up with corporate clients to obtain required documents as and when necessary.
- Provide advisory to BU/RM in completing their 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 Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
- Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.
- To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review.
- To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.
- To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM's AML/CFT guidelines.
- To perform monthly reporting as and when required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or any other parties.
- Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system.
- Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.
- Recognised degree and with good command in 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
Be a Part of the 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 accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori.
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-LjbffrAVP - KYC Analyst (Corporate)
Posted 7 days ago
Job Viewed
Job Description
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Responsibilities
Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from customers.
Contact and follow up with corporate clients to obtain required documents as and when necessary.
Provide advisory to BU/RM in completing their 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 Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.
To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review.
To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.
To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.
To perform monthly reporting as and when required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or any other parties.
Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system.
Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.
Recognised degree and with good command in English
At least 5-6 years of KYC/CDD experience within banking industry
Resourceful and meticulous with strong analytical and problem-solving skills
Self-drivenwith strong interpersonal skills
Be a Part of the 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 accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
#J-18808-Ljbffr
KYC Analyst (Chinese Speaker)
Posted 11 days ago
Job Viewed
Job Description
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join or sign in to find your next jobJoin to apply for the KYC Analyst role at Binance
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the KYC Analyst role at Binance
Get AI-powered advice on this job and more exclusive features.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Fluency in Chinese and English is required to effectively coordinate with partners and stakeholders
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice . Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Customer Service
- Industries Technology, Information and Internet
Referrals increase your chances of interviewing at Binance by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrKYC Analyst (Chinese Speaker)
Posted today
Job Viewed
Job Description
Join to apply for the
KYC Analyst
role at
Binance Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the
KYC Analyst
role at
Binance Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence Establishing good relationships with various departments Compliance, Customer service, Operations Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
Bachelor’s degree from an accredited institution Strong technical communication and interpersonal skills Proven experience and knowledge in Anti-Money Laundering regulations Knowledge of AML/CFT and sanctions red flags is preferred Experience in a risk, compliance, fraud, operation or regulatory functions is preferred Prior World Check or KYC operations experience is preferred Highly adaptable and have ability to multi-task and coordinate projects (if required) Fluency in Chinese and English is required to effectively coordinate with partners and stakeholders
Why Binance
Shape the future with the world’s leading blockchain ecosystem Collaborate with world-class talent in a user-centric global organization with a flat structure Tackle unique, fast-paced projects with autonomy in an innovative environment Thrive in a results-driven workplace with opportunities for career growth and continuous learning Competitive salary and company benefits Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our
Candidate Privacy Notice
. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Customer Service Industries Technology, Information and Internet Referrals increase your chances of interviewing at Binance by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
AVP - KYC Analyst (Corporate)
Posted today
Job Viewed
Job Description
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Responsibilities
Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from customers.
Contact and follow up with corporate clients to obtain required documents as and when necessary.
Provide advisory to BU/RM in completing their 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 Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.
To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review.
To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.
To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.
To perform monthly reporting as and when required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or any other parties.
Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system.
Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.
Requirements
Recognised degree and with good command in English
At least 5-6 years of KYC/CDD experience within banking industry
Resourceful and meticulous with strong analytical and problem-solving skills
Self-drivenwith strong interpersonal skills
Additional Requirements
Be a Part of the 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 accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
#J-18808-Ljbffr
Be The First To Know
About the latest Kyc analyst Jobs in Malaysia !
AVP - KYC Analyst (Corporate)
Posted today
Job Viewed
Job Description
Apply now
Posted 16 days ago Permanent Competitive About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Responsibilities
Perform KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from customers. Contact and follow up with corporate clients to obtain required documents as and when necessary. Provide advisory to BU/RM in completing their 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 Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance. Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM. To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review. To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment. To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM's AML/CFT guidelines. To perform monthly reporting as and when required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or any other parties. Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system. Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required. Requirements
Recognised degree and with good command in 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 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 Difference United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori. Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-Ljbffr
AVP, KYC Analyst (Business Banking) | Kuala Lumpur, MY
Posted 10 days ago
Job Viewed
Job Description
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Job Responsibilities
- 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 manner
- Recognised degree and with good command in English
- At least 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
Be a Part of the 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 accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori.
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-LjbffrAVP, KYC Analyst (Business Banking) | Kuala Lumpur, MY
Posted today
Job Viewed
Job Description
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 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. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Job Responsibilities
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 manner Job Requirement
Recognised degree and with good command in English At least 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 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 Difference United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori. Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-Ljbffr