United Overseas Bank (Malaysia) Bhd
Financial Services
Contract,PFSAMLOpsAnalyst
“Contract, PFS AML Ops Analyst at United Overseas Bank (Malaysia) Bhd. Skills: AML/CFT, KYC, Transaction monitoring. Review and analyze customer transactions for Post-STR cases. Identify suspicious patterns or activities”
Industry & Context.
Analytical thinking
What They're Looking For.
Must Have
Bachelor's Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking, Commerce or equivalent, 1-2 years of relevant working experience, knowledge of AML/CFT regulations
What You'll Do.
Review and analyze customer transactions for Post-STR cases
Identify suspicious patterns or activities
Assess customer profiles and risk levels
Perform KYC review for high and moderate risk
Ensure completeness of Customer Due Diligence information
Validate legitimacy of customers' source of wealth
Engage with PFS-AML Control for concurrence
Execute necessary actions based on recommendations
How You'll Work.
Team & Collaboration
Team collaboration
Communication Scope
Communication skills
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