🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

KYC & AML Due Diligence Analyst

UOB | kuala lumpur, Malaysia | Posted June 04, 2026

Position Overview

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.
#J-18808-Ljbffr

Ready to Apply?

Apply for this Position