• Team Lead, KYC, Client Fulfillment Services Jobs in Malaysia - 1009215

    United Overseas Bank (Malaysia) Bhd
  • 5 - 7 Years
  • Malaysia - Kuala Lumpur - Menara UOB
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  • Posted above 1 month
  • Job Views: 27
  • Job Applicants: Less than 10

Job Description


The Compliance AML/CTF KYC Team Lead, is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team

Ensure the team completes KYC vetting in a timely manner and complies with regulatory requirementsEnsure processes are reviewed when there are changes to the guidelines issued by Country ComplianceInitiate discussions with Compliance in the event there are issues or process gaps to ensure the issues or gaps are addressed accordinglyEnsure KYC completed by RM is vetted for completeness and complies with regulatory requirements for Commerical Banking and Corporate Banking segmentsEnsure new guidelines are cascaded down to business unitsProvide baseline advisory on customer on-boarding and on-going due diligence (CDD) review to Relationship ManagersParticipate in any ad-hoc initiatives/projects initiated by Country ComplianceAssist in escalation to CC for approval/concurrence on account opening, on-going reviews, and investigations and ensure Relationship Managers have highlighted the necessary justifications and recommendationTrigger RMs when KYC scheduled on-going review are required for CMBPerform Review and Testing on Low Risk customer, Detica Alerts & when necessaryCo-ordinate and ensure audit queries are responded to accurately and within stipulated deadlineEscalate promptly to Head on any exceptional scenarioConduct training for Relationship Managers as and when required

As Team Lead
Manage resources proactively for workload balancingConduct on the job training/coachingUpdate and brief staff on new products/features which affect their workAppraise staff to identify the skill gaps and provide guidanceIdentify training needs of the staff and arrange for suitable trainingMentor new and junior staff

Job Requirements
4-7 years of relevant experience in Compliance, KYC, CTF, Regulatory GovernanceProven ability to make effective and timely decisionsConsistently able to anticipate and respond to customer/business needsDemonstrated ability to build and cultivate partnerships across businessEducation Bachelor's degree/University degree or equivalent experience

Profile Summary

Type:Company Job


Industry:Banking/Financial Services

Salary:MYR 8,000 - 10,000

Deadline:01st Mar 2020

Company Profile

United Overseas Bank ("UOB") was incorporated on 6 August 1935 as the United Chinese Bank. Founded by Datuk Wee Kheng Chiang, the Bank catered mainly to the Fujian community in its early years. The change of name was effected in 1965. Over the past 76 years, UOB has grown from strength to strength. Through a series of acquisitions, it is now a leading bank in Asia. Besides Far Eastern Bank in Singapore, UOB’s major banking subsidiaries in the region are United Overseas Bank (Malaysia), United Overseas Bank (Thai), PT Bank UOB Buana and United Overseas Bank (China). Today, the UOB Group has a network of over 500 offices in 19 countries and territories in Asia Pacific, Western Europe and North America.
UOB (Malaysia) offers an extensive range of commercial and personal financial services through its branches, subsidiaries and associate companies: commercial lending, investment banking, treasury services, trade services, cash management, home loans, credit cards, wealth management, general insurance and life assurance.

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