Senior Officer, AFC Operations (Business Banking)
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role involves managing a team focused on Anti-Financial Crime (AFC) operations within Business Banking. The Senior Officer will ensure efficient workflow, conduct quality assurance on KYC/CDD reviews, and provide expert advice to team members and relationship managers. This position also includes assisting with AML/CFT escalations and ensuring timely completion of all KYC reviews.
หน้าที่ความรับผิดชอบ / Responsibilities
- Manage team workload and maximize staff output
- Review and improve process workflows for efficiency
- Perform quality assurance on KYC/CDD reviews
- Advise team members and business units on KYC/CDD and suspicious activities
- Assist with escalating AML/CFT and Sanctions issues
- Ensure timely completion of all KYC reviews
คุณสมบัติ / Qualifications
- Recognized degree with strong English communication
- At least 1-3 years of KYC/CDD experience in banking
- Resourceful and meticulous with strong analytical skills
- Self-driven with excellent interpersonal skills
ทักษะที่ต้องการ / Required skills
- KYC
- CDD
- AML
- CFT
- Banking Operations
- Team Management
- Process Improvement
- Analytical Skills
- Problem Solving
- Interpersonal Skills