Anti-Money Laundering

4 days ago

Selayang Municipal Council, Malaysia UOB Full time

About Us

UOB is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.

Job Summary

We are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews.

Main Responsibilities

The incumbent will work closely with key stakeholders to enhance work processes, achieve operations efficiency, and ensure compliance with regulatory requirements.

The job involves conducting AFC related trainings, escalating potential concerns, and sharing best risk management practices.

Requirements

The ideal candidate should have at least 8 years of experience in risk and regulatory matters related to KYC and financial crimes.

A strong supervisory background, ability to manage people and relationships effectively, and proven track record in risk and regulatory matters are essential.

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