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KYC & AML Due Diligence Analyst

Company

UOB

Location

kuala lumpur, kuala lumpur

Type

Full-time

A leading bank in Asia is looking for a professional to ensure compliance with regulatory requirements, focusing on financial crime and money laundering. Responsibilities include monitoring accounts and conducting due diligence. The ideal candidate should have a background in compliance, anti-money laundering, and investigative skills. Join us to build a successful future in a collaborative environment.
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