3 Jobs for Enhanced Due Diligence in Malaysia

AVP / VP1, Wholesale AFC - BB AML/KYC

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

AML/KYC screening toolsRisk AssessmentPolicy DevelopmentRegulatory Compliance

AVP, Senior KYC Analyst (Kuala Lumpur)

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

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

•Full-Time•Permanent

KYCAML/CFTRisk ManagementRegulatory Compliance

PFS AML Operations Analyst

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

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Fraud InvestigationRegulatory ComplianceCustomer Due DiligenceEnhanced Due Diligence

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