Found Description
UOB in Kuala Lumpur seeks an AML Ops Analyst to review customer transactions and assess risks in compliance with regulatory requirements. This role involves performing KYC reviews for high and moderate risk customers and ensuring accurate documentation to align with AML standards.
The ideal candidate should hold a Bachelor's Degree and have 1-2 years of experience in relevant areas, exhibiting strong analytical thinking and communication skills. The position is full-time and on-site, with a commitment to equal opportunity employment.
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