17 Jobs for Customer Due Diligence in Malaysia

KYCCross-sellingCredit AnalysisLoan Management

MGR, AML/CFT & Sanction Advisor, Compliance

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

AdvisoryReportingGovernanceRisk Assessment

VP2, Senior Relationship Manager (Global Subsidiary)

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

Cross-sellingCredit AnalysisLoan ManagementKnow Your Customer

VP, Senior Relationship Manager (Industrial)

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

NegotiationCross-sellingCredit AnalysisLoan Management

AVP, AML Operations Analyst - PFS

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

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

AML ComplianceKYC ProceduresRisk AssessmentRegulatory Compliance

VP1/VP2, Relationship Manager (Corporate Banking)

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

NegotiationCross-sellingCredit AnalysisLoan Evaluation

PFS AML Operations Analyst

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

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

Fraud InvestigationRegulatory ComplianceCustomer Due DiligenceEnhanced Due Diligence

VP, Relationship Manager, Corporate Banking (Energy & Chemicals)

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

Cross-sellingCredit AnalysisLoan EvaluationKnow Your Customer

VP1, Relationship Manager (GSU), Commercial Banking

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

Cross-sellingCredit AnalysisLoan EvaluationUmbrella Facility

Mgr/AVP, Relationship Manager - Wealth Banking

United Overseas Bank (Malaysia) Bhd • Alor Setar, MY • On-site

Credit AnalysisLoan StructuringKnow Your CustomerPortfolio Management

VP1, Relationship Manager, Corporate Banking

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

Cross-sellingCredit AnalysisLoan EvaluationKnow Your Customer

VP1, AFC Ops

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

ComplianceCustomer Due DiligenceKYC (Know Your Customer)AML (Anti-Money Laundering)

Relationship Manager, Commercial Banking

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

SalesCross-sellingBusiness AcumenCredit Analysis

VP2, Senior Relationship Manager (FIG)

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

SalesNegotiationCross-sellingClient Management

MGR/AVP, Relationship Manager (Commercial Banking)

United Overseas Bank (Malaysia) Bhd • Johor Bahru, MY • On-site

Cross-SellingCredit AnalysisLoan EvaluationClient Management

Relationship Manager, Enterprise Banking (Lebuh Bishop)

United Overseas Bank (Malaysia) Bhd • George Town, MY • On-site

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

NegotiationCross-sellingCredit AnalysisLoan Evaluation

VP1, AML/CFT & Sanction Advisor, Compliance

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