BPA Analyst
UOB · Kuala Lumpur (City Area)
Full-timeonsiteOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role focuses on ensuring compliance with regulatory requirements, including financial crime, anti-money laundering, and data privacy. The position involves specializing in Know Your Customer (KYC), client due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, reviewing alerts, and investigating potential fraudulent or suspicious activities to ensure adherence to legal and regulatory boundaries.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with regulatory requirements for financial crime and AML
- Specialize in Know Your Customer (KYC) and client due diligence programs
- Manage customer identity programs
- Monitor accounts for suspicious activity
- Review alerts and investigate potential fraud
- Ensure business activities follow rules and regulations
ทักษะที่ต้องการ / Required skills
- Regulatory Compliance
- Financial Crime
- Anti-Money Laundering
- Data Privacy
- Know Your Customer (KYC)
- Client Due Diligence
- Customer Identity Management
- Account Monitoring
- Fraud Investigation
- Suspicious Activity Monitoring