Job Description

Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee (AMLC) Meeting Provide accurate and timely MIS reporting data to branches on High Risk Customers and Moderate Risk Customers Provide Anti Money Laundering/ Counter Financing of Terrorism (AML/CFT) clearance request submitted by BU/ SU for retention of customers due to restricted relationships / adverse media Provide AML/CFT clearance request submitted by BU/ SU for retention of customers due to questionable activities (relationship review) Provide ad-hoc name screening and reputational checks on customers as requested by Group Compliance and Bank Negara Malaysia Prepare AML/CFT Questionnaire for Correspondent Banking within the agreed time frame Perform the name screening on new addition to Special Reference List (SRL) and Media tracker and timely maintenance of Internal Blacklist (IBL) Provide advice to BU/ SU on AML/CFT matters Job Requirements Professionally qualified \' Graduate or Post Graduate in a numerate or research discipline Minimum of 2 years (SO), 4 years (Mgr), 6 years (AVP) of overall experience with experience general financial crime (fraud / sanctions / anti money laundering) or intelligence experience Exposure to business/ corporate intelligence/law enforcement and/ or regulatory experience Excellent analytical and report-writing skills Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate\'s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference.

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