Location
kuala lumpur
Job Type
Full-time
Posted
June 12, 2026
Job 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.
#J-18808-Ljbffr