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Keywords: MGR, AFC Process , Location: Kuala Lumpur

Page: 1

MGR, AFC Ops - Ongoing Review Analyst

. Job Description Job Responsibilities Managed the team by utilizing the manpower to support the workload and maximise the staff output Review the process.... If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Dec 2025

MGR,Financial Crime Investigator,FinRptg

information for reviews. Provide guidance to business units on risk indicators and AML/CFT requirements. 7) Risk & Process... and typologies with colleagues to enhance the bank’s AFC framework. Job Requirements Bachelor’s Degree in Finance, Accounting...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Dec 2025