Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Company: 2201 United Overseas Bank (Malaysia) Bhd 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…
Skills: KYC, CDD, AML, CFT, Sanctions Compliance
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build …
Skills: Accounts Payable, Accounts Receivable, Accounting, Finance
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Policy Servicing, Resource Planning, UAT Testing, Technical Analysis, Stakeholder Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Life and Health Underwriting, Operational Planning, Resource Allocation, Risk Mitigation, Stakeholder Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
At Air Products, we reimagine what’s possible. By tapping into the motivation of our people and our collective experience, we create the ideas and innovations that drive us forward. When we come together – where every vo…
Skills: Income Tax Accounting, US GAAP, SAP, Power Automate, VBA
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Job Description The Position We are looking for a motivated and analytically driven intern to join our Finance & FP&A team within the pharmaceutical and healthcare sector. This role offers hands-on exposure to commercial…
Skills: Microsoft Excel, VBA Macro Development, Power Automate, Power Query, Power Pivot
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Overview We are looking for a detail-driven Global Technical Service Partner Coordinator to manage and standardize pricing and contract workflows for global service partners. This role plays a critical part in ensuring a…
Skills: Pricing Workflow Coordination, Contract Workflow Coordination, Governance, Process Standardization, Stakeholder Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Job Description Head of Finance – Santan About Santan Santan is a food and beverage brand born from the Capital A ecosystem and transformed from an airline catering business into an innovative F&B disruptor. Leveraging i…
Skills: Strategic Finance, Business Partnering, Financial Planning, Budgeting, Forecasting
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About Us A career at Hitachi Rail will help create a legacy. With operations in every corner of the world, our work goes to the cutting-edge of digital transformation and technology. From the multi-cultural strength of o…
Skills: Financial Reporting, Accounts Payable, Accounts Receivable, SST Returns, e-Invoicing
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Company: 2201 United Overseas Bank (Malaysia) Bhd 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…
Skills: Wealth Management, Client Acquisition, Financial Planning, Portfolio Management, Investment Analysis
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About Accenture Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance services…
Skills: COBOL/400, AS400, DB2, Core Banking, EAI
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax pla…
Skills: Indirect Tax Planning, Excise Tax, Tax Compliance, Tax Strategy, Critical Thinking
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Fresh Graduates & Internship Opportunities Be a Part of Something BIG! At Singtel, we believe in investing in future talent and providing meaningful opportunities for students and fresh graduates to kick-start their care…
Skills: Communication, Interpersonal Skills, Analytical Thinking, Problem Solving, Teamwork
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Job Purpose The Regional Payroll Lead is a senior individual contributor responsible for leading operational payroll delivery, quality, and consistency across the APME region, supporting the Regional Payroll Manager in o…
Skills: Payroll Operations, Multi-country Payroll, Vendor Management, Payroll Governance, Compliance
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
About Pave Bank: Pave Bank is the world’s first programmable business bank. Built by the founders behind Monzo and BigPay, we are redefining global business banking by integrating programmable financial infrastructure wi…
Skills: Client Success, Account Management, Customer Relations, Data Analysis, Risk Management
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
About Pave Bank: Pave Bank is the world’s first programmable business bank. Built by the founders behind Monzo and BigPay, we are redefining global business banking by integrating programmable financial infrastructure wi…
Skills: Client Success Management, Account Management, Operational Excellence, Cross-functional Collaboration, Risk & Compliance Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance …
Skills: Corporate Tax Planning, Tax Compliance, Financial Statement Analysis, Regulatory Compliance Consulting, Drafting Tax Documents
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax pla…
Skills: Indirect Tax Planning, Tax Compliance, Excise Tax, Critical Thinking, Data Interpretation
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Title: Audit & Assurance – Administrator (Professional Qualification) Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities w…
Skills: Excel, Data Management, Stakeholder Management, HR Operations, Learning and Development
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Overview This role is responsible for ensuring the integrity, accuracy, and timely delivery of high-level management portfolios, regulatory sub…
Skills: Credit Risk Management, MFRS9, Financial Reporting, ECL Provisioning, Portfolio Analysis
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Manage a team to perform quality assurance checks on KYC and CDD reviews while ensuring timely completion of ongoing reviews. Provide advisory support to business units and escalate AML/CFT and sanctions issues to Country Compliance.
Requires a recognized degree and 3-4 years of KYC/CDD experience within the banking industry. Candidates must possess strong analytical, problem-solving, and interpersonal skills with a good command of English.
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
Additional Requirements
Develop, Engage, Execute, StrategiseBe 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
We’re here to do Right By You.
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
Offices: 80 Raffles Place, Singapore, 048624, SG · 408 Jalan Pudu, Kuala Lumpur, Federal Territory of Kuala Lumpur 55100, MY · 26, Jalan Jend. Sudirman, Jakarta, Jakarta 10220, ID
There are currently 799 open finance & accounting positions in Kuala Lumpur, Malaysia listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include CIMB BANK BERHAD, Hong Leong Bank Berhad, UOB, HSBC, Monitor Deloitte, among others. Browse the listings above to see every active employer.
Yes — 173 of the 799 open finance & accounting positions offer remote or hybrid work (9 remote, 164 hybrid).
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