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UobgroupKuala Lumpur, Malaysia. Full time.

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LaundryAMLRegulatory requirementsKYC (Know Your Customer)Enhanced due diligenceTransaction monitoringSuspicious Activity ReportsAnti-money laundering and countering the financing of terrorismTeam leadershipProcess improvementEnglish proficiencyAML/CFT regulationsCompliance and regulatory requirementsInterpersonal SkillsMultitasking

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