Job Description
United Overseas Bank (Malaysia) Bhd is looking for a skilled professional to lead complex KYC reviews and ensure compliance with regulatory standards. You will advise on KYC matters, perform enhanced due diligence for high-risk customers, and mentor junior analysts to foster continuous improvement.
This role will also involve identifying process gaps and implementing improvements to enhance operational efficiency. If you are passionate about compliance and career development, we invite you to apply!
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