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The AVP, BMO Customer Engagement Team (CET) - AML role at UOB Bank in Kuala Lumpur requires a candidate with strong analytical skills and experience in anti-money laundering (AML) compliance. The candidate is expected to engage with customers to ensure compliance with regulatory requirements and internal policies. They should have a good understanding of banking operations and be able to work collaboratively with various teams to enhance customer engagement strategies. The role demands excellent communication skills and the ability to manage complex situations effectively.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore with a strong presence in Malaysia. Established in 1935, UOB has grown to become a major financial institution in the region, offering a wide range of financial services including personal and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service and innovation, consistently striving to provide the best financial solutions to its clients. UOB places a strong emphasis on corporate responsibility and sustainability, actively contributing to the communities it serves.
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