AML Controls Analyst, ACG
UOB · Kuala Lumpur (City Area)
Full-timeonsiteOtherFinance
รายละเอียดงาน / Description
Based in Malaysia, this role involves conducting risk assessments and providing recommendations for high-risk clients, primarily within the client group. The analyst will review risk factors, ensure proper approvals, and assess client backgrounds including Source of Wealth. This position requires close collaboration with various teams to ensure timely and accurate completion of reviews and to recommend client retention or exit strategies.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct risk assessments and recommend risk acceptance for high-risk clients
- Review risk factors and changes in client risk ratings
- Ensure all necessary approvals are obtained for review processes
- Assess client background, including Source of Wealth, and update narratives
- Collaborate with AML Operations and relationship teams for timely reviews
- Provide business recommendations on client relationships based on risk reviews
ทักษะที่ต้องการ / Required skills
- AML Risk Assessment
- Client Due Diligence
- Source of Wealth
- Client Risk Rating
- Financial Crime Compliance
- Regulatory Compliance
- Client Relationship Management
- AML Operations
ทักษะเพิ่มเติม / Nice to have
- ACG