AVP, AFC Ops - Analyst, EE OGR
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOperationsOperations
รายละเอียดงาน / Description
Based in Malaysia, this role oversees Anti-Financial Crime operations and periodic client review workflows within the bank. The appointed professional will supervise team members, conduct quality control over KYC and customer due diligence files, and offer practical guidance on suspicious transaction identification. Additionally, the position involves escalating compliance concerns, delivering staff training, and submitting operational progress reports.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise team members and allocate operational tasks to ensure balanced workload distribution
- Perform quality control reviews on KYC and customer due diligence assessments prepared by team analysts
- Guide business units and relationship managers on due diligence documentation and risk assessment
- Escalate potential money laundering, terrorism financing, and sanctions concerns to the compliance department
- Oversee timely completion of client onboarding, periodic reviews, and event-driven profile reassessments
- Deliver coaching and training to newly onboarded and current team analysts
คุณสมบัติ / Qualifications
- Recognized bachelor's degree with strong English communication capabilities
- Minimum of 3 to 4 years of KYC or CDD experience in the banking sector
- Proven analytical capabilities and keen attention to detail
- Strong interpersonal skills with a self-motivated approach to problem-solving
ทักษะที่ต้องการ / Required skills
- KYC
- Customer Due Diligence
- Anti-Money Laundering
- Counter-Terrorist Financing
- Quality Assurance
- Compliance Advisory
- Banking Operations