VP1, AFC Ops
UOB · Kuala Lumpur (City Area)
Full-timeonsiteOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role involves performing Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to ensure compliance with Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) requirements. The successful candidate will engage with corporate clients to gather necessary documentation and provide advisory support to business units on compliance matters. This position also includes conducting quality assurance checks, managing ongoing reviews, and assisting with AML/CFT escalations and reporting.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform KYC to ensure compliance with AML/CFT regulations
- Contact corporate clients to obtain required documents
- Advise business units on KYC/CDD and suspicious activity
- Assist with escalating AML/CFT and sanctions issues to compliance
- Review and quality check KYC/CDD and ongoing reviews
- Ensure timely completion of scheduled ongoing reviews and CDD for new and existing customers
ทักษะที่ต้องการ / Required skills
- KYC
- AML
- CFT
- CDD
- Compliance
- Risk Assessment
- Reporting