AVP, AML Operations Analyst - PFS
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role involves detailed review and analysis of customer transactions to identify suspicious activities and ensure regulatory compliance. The analyst will assess customer profiles, risk levels, and perform Know Your Customer (KYC) reviews for high and moderate-risk clients. This position ensures complete Customer Due Diligence information and validates the legitimacy of customers' source of wealth.
หน้าที่ความรับผิดชอบ / Responsibilities
- Analyze customer transactions for suspicious patterns and regulatory compliance
- Evaluate customer profiles and assign risk levels
- Conduct KYC reviews for high and moderate-risk customers to prevent financial crime
- Ensure accurate customer due diligence and risk grading
- Verify the legitimacy of wealth sources for high-risk customers
- Collaborate with control teams for relationship outcomes and execute actions
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- CDD
- Financial Crime Prevention
- Regulatory Compliance
- Transaction Monitoring