PFS AML Operations Analyst
UOB · Kuala Lumpur (City Area)
Full-timeonsiteOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role ensures compliance with regulatory requirements related to financial crime, anti-money laundering, and anti-bribery. The position focuses on Know Your Customer (KYC) processes, client due diligence, and managing customer identity programs. Responsibilities also include monitoring accounts, reviewing alerts, and investigating suspicious activities to ensure adherence to legal and regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with financial crime and anti-money laundering regulations
- Manage Know Your Customer (KYC) and client due diligence processes
- Oversee customer identity management programs
- Monitor accounts and review alerts for suspicious activity
- Investigate potential fraudulent or terrorist activities
- Ensure adherence to legal and regulatory boundaries
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- Anti-Money Laundering (AML)
- Anti-Bribery Compliance
- Know Your Customer (KYC)
- Client Due Diligence
- Customer Identity Management
- Account Monitoring
- Alert Review
- Suspicious Activity Investigation
- Regulatory Compliance