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    Senior Officer, KYC Analyst, PFS - Kuala Lumpur, Malaysia - United Overseas Bank

    United Overseas Bank
    United Overseas Bank Kuala Lumpur, Malaysia

    Found in: Talent MY C2 - 2 days ago

    Default job background
    Full time
    Description

    Senior Officer, KYC Analyst, PFS - Business Process & Admin

    Posting Date: 26-May-2023 Location:

    Kuala Lumpur, Wilayah Persekutuan, MY, 59000

    Company: United Overseas Bank (Malaysia) Bhd

    About UOB

    United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

    Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

    About the Department

    The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.

    Personal Financial Services

    We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

    Job Responsibilities

  • To perform the functional roles of reviewer for Customer Relationship Review (CRR) Unit.
  • Review of customer relationship/profile triggered by Country Compliance (CC), Business Compliance - Retail (BCR) and ad-hoc trigger event.
  • To seek recommendation and approval for relationship review (exit/retain) on cases triggered by engaging the PFS-CRRC for final approval/concurrence and perform the necessary actions based on recommendation provided.
  • To prepare monthly CRR statistics and to present during the BPA department meeting.
  • Raise Questionable Activity Report to Country Compliance on suspicious customers account activities detected.
  • To undertake the role of Supervisor in the absence of CRR Team Lead on daily operations of CRR Unit.
  • Approver for request to update of risk factor/profile via AML KYC Data Maintenance Form thru Channel Operation s Centre.
  • Approver for request for Alert Information (IBL) maintenance form thru Channel Operation s Centre.
  • To undertake any additional tasks assigned from time to time.

    • Job Requirements

  • 4-7 years relevant experience.
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