Found Description
UOB in Kuala Lumpur is seeking an AVP, Ongoing Review Analyst to oversee the team, ensuring efficient KYC processes and compliance with AML regulations. You will manage workflow, perform quality checks, and provide guidance on KYC/CDD requirements.
The ideal candidate has 3-4 years of experience in KYC/CDD within the banking sector and possesses strong analytical skills. UOB offers an equal opportunity work environment and encourages diverse applications.
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