AML & Compliance Operations Analyst

UOB in Kuala Lumpur seeks a candidate for a Due Diligence role focused on compliance with financial crime regulations, specifically in Anti-Money Laundering (AML) and know your customer (KYC) processes. The position involves monitoring accounts for suspicious activities and ensuring adherence to legal requirements. Ideal candidates should have a strong understanding of regulatory frameworks and experience in client due diligence. UOB prides itself on being an equal opportunity employer.
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