[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Kuala Lumpur # Senior Officer, AFC Operations (Business Banking) Kuala Lumpur Senior individual contributor Finance & Accounting Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Kuala-Lumpur-City-Area/Senior-Officer--AFC-Operations--Business-Banking-_JR68110) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Senior Officer, AFC Operations (Business Banking) ## Job description About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. ### Job Description Managed the team by utilizing the manpower to support the workload and maximise the staff output - Review the process work-flow from time to time to ensure continued efficiency and effectiveness of the team Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker - Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity is suspicious or not. Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance. - Ensure all KYC Review is completed in a timely manner (NTB, OGR & Triggered event) - Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines - Perform monthly reporting as and when required by Group Client Fulfilment & Services, Country Compliance and/or any other parties Providing training to new joiner(s) and existing team members whenever required - Review team members’ performance from time to time and to provide feedback if necessary To attend all incoming ad-hoc requests in a timely manner ### Job Requirements Recognised degree and with good command in English At least 1-3 years of KYC/CDD experience within banking industry Resourceful and meticulous with strong analytical and problem-solving skills Self-driven with strong interpersonal skills ### Additional Requirements Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Kuala Lumpur[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Kuala-Lumpur-City-Area/Senior-Officer--AFC-Operations--Business-Banking-_JR68110) ## More jobs at United Overseas Bank ### [AVP - Credit Analyst, Corporate Banking](https://jobs.opennash.com/companies/united-overseas-bank/jobs/9ec4abd76e0bcc3f7f88/) Kuala Lumpur ### [AVP, Taxation Specialist, Finance & Corporate Services Division](https://jobs.opennash.com/companies/united-overseas-bank/jobs/148b0c9edc91e9892486/) Kuala Lumpur ### [AVP, WB Business Finance Analyst, Finance & Corporate Services Division](https://jobs.opennash.com/companies/united-overseas-bank/jobs/83940b688826acae4fab/) Kuala Lumpur ### [Anti Financial Crime & Operations Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/ad6761051af96d68a23b/) Kuala Lumpur ### [FVP, Head of Secured - Retail Credit Management](https://jobs.opennash.com/companies/united-overseas-bank/jobs/01172c13d9e4b3413be6/) Kuala Lumpur ## Similar jobs at other companies ### [AFC Wimbledon Food & Beverage Opportunities](https://jobs.opennash.com/companies/aramark/jobs/6fe47891c58dcf1f1b4a/) Aramark · London, LND, GB, ONR ### [RO:Bharat Banking Operations-Area Operations Officer](https://jobs.opennash.com/companies/axis-bank/jobs/dc50dbf797ab48c2a238/) Axis Bank · Agra ### [RO:Bharat Banking Operations-Area Operations Officer](https://jobs.opennash.com/companies/axis-bank/jobs/bf99deae538a28cb2668/) Axis Bank · Amreli ### [AFC & Compliance Officer](https://jobs.opennash.com/companies/deutsche-bank/jobs/639d5e03b8c9ca7de627/) Deutsche Bank · Japan, Tokyo ### [C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP](https://jobs.opennash.com/companies/deutsche-bank/jobs/1c72cd34d7d625f8b3a0/) Deutsche Bank · Riyadh OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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