3 Jobs for Client Due Diligence in Malaysia

AML Controls Analyst, ACG

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceSource of Wealth Analysis

VP1, AML Controls Reviewer - Retail Banking (HQ)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceRegulatory Knowledge

AVP, BMO AML Controls Reviewer (Kuala Lumpur)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceRegulatory Knowledge

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