VP1, AML Controls Reviewer - Retail Banking (HQ)
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherFinance
รายละเอียดงาน / Description
Based in Malaysia, this role involves conducting crucial risk assessments and providing recommendations for high-risk retail banking clients. The position requires reviewing risk factors, ensuring proper approvals, and evaluating client backgrounds, including their Source of Wealth. You will collaborate closely with various teams to complete reviews promptly and accurately, ultimately advising on client relationship retention or exit.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct risk assessments and recommend risk acceptance for high-risk clients
- Review and update risk ratings flagged by operations and advisory teams
- Ensure all necessary approvals are obtained for the review process
- Assess client backgrounds, including Source of Wealth, and update narratives
- Collaborate with AML Operations and relationship teams for timely reviews
- Provide business recommendations on client relationship retention or exit
ทักษะที่ต้องการ / Required skills
- AML Controls
- Retail Banking
- Risk Assessment
- Client Due Diligence
- Source of Wealth Verification
- Client Background Evaluation
- Regulatory Compliance
- Financial Crime Prevention
ทักษะเพิ่มเติม / Nice to have
- AML Operations
- Relationship Management