AVP, BMO AML Controls Reviewer (Kuala Lumpur)
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves conducting comprehensive risk assessments and providing recommendations for high-risk clients. The successful candidate will review risk factors, ensure proper approvals, and evaluate client backgrounds, including Source of Wealth documentation. This position requires close collaboration with various operational teams to ensure timely and accurate completion of reviews and to advise on client relationship retention.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct risk assessments and recommend risk acceptance for high-risk clients
- Review risk factors and changes flagged by operations teams
- Ensure all necessary approvals are obtained for review completion
- Assess client background, including Source of Wealth, and update narratives
- Collaborate with AML Operations and Relationship Management teams
- Provide business recommendations on client relationship retention or exit
ทักษะที่ต้องการ / Required skills
- AML
- Risk Assessment
- Client Review
- Source of Wealth Analysis
- Collaboration