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Senior AML Controls Reviewer – Client Risk Lead

Company

UOB

Location

kuala lumpur, kuala lumpur

Type

Full-time

A leading bank in Asia is seeking a Risk Analyst to conduct risk assessments and provide recommendations for high-risk clients. The role involves reviewing risk factors, assessing client backgrounds, and collaborating with various teams to ensure timely completion of reviews. Candidates should be committed to making a positive impact in the banking sector. This position offers a supportive environment focused on professional growth and career success.
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