Wholesale Banking Compliance Officer
2 days ago
As a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied challenges.
Your Role
You will join the AML & KYC Team, focusing on ensuring customer due diligence programs meet regulatory requirements. Your responsibilities include preparation of documentation, liaison with Relationship Managers, and ensuring ongoing reviews align with internal processes and policies. As part of this team, you will gain valuable experience working on group initiatives and develop regional business exposure.
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Vice President, Group Wholesale Banking AML/KYC
7 hours ago
Selayang Municipal Council, Malaysia UOB Full timeUOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...
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Compliance Analyst
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeKey RequirementsThe successful candidate will hold a tertiary qualification or higher, preferably with prior experience in KYC / CDD roles. They must demonstrate attention to detail, flexibility, and independence in problem-solving, maintaining high knowledge of MAS 626 regulations. Additionally, they should exhibit strong interpersonal skills, able to...
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Compliance Officer
1 week ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About The DepartmentOur InnoHub2 team focuses on delivering trusted financial solutions that enable business growth.Job OverviewThis role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding and...
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AML Compliance Team Lead
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...
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Compliance Officer
7 hours ago
Selayang Municipal Council, Malaysia UOB Full timeCompany OverviewUnited 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.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...
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AML & KYC Compliance Professional
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeJob DescriptionThe Anti-Financial Crimes Operations Team is responsible for ensuring the effectiveness of customer due diligence (CDD) programs, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team supports various business segments within Group...
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Risk and Compliance Officer
1 week ago
Selayang Municipal Council, Malaysia UOB Full timeJob RequirementsWe are looking for a detail-oriented Risk and Compliance Officer to join our team. As a key member of the InnoHub2 team, you will be responsible for managing risk and ensuring compliance with company policies and procedures.Responsibilities:Conduct regular reviews such as call quality monitoring.Establish and maintain relationships with...
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Head of AML/CDD Operations
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...
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Anti-Money Laundering
7 hours ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UsUOB 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 SummaryWe 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...
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Selayang Municipal Council, Malaysia UOB Full timeRequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...
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Financial Crimes Prevention Expert
1 week ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBOur history dates back to over 80 years ago.About The DepartmentOur InnoHub2 team works closely with Group Wholesale Banking customers.Job SummaryThis role involves managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews.Main Responsibilities Include:Develop and implement effective processes for managing KYC and...
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Senior AML Compliance Manager
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Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are expanding...
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Deputy Director, Financial Crimes
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Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) operates with a clear vision to excel in everything it does. With a network spanning over 19 countries and territories, UOB is well-positioned to provide innovative solutions that cater to diverse customer needs.About the DepartmentUOB Innovation Hub 2 (InnoHub2) serves as a Centre of Excellence for Group Business...
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Procurement and Compliance Officer
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Selayang Municipal Council, Malaysia Sherwin-Williams Full timeAbout UsHere at Sherwin-Williams, we believe in careers that grow with you. We offer a dynamic and inclusive work environment where you can explore your curiosity and drive us forward. Our company values include teamwork, innovation, and customer satisfaction.We are committed to providing our employees with opportunities for growth and development, as well...
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Anti-Financial Crimes Operations Expert
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBAs a forward-thinking bank, we are committed to innovation and excellence. Our Group Wholesale Banking division helps companies and institutions optimize their operations and cash flow management, expand into new markets, and manage risks effectively. We provide tailored financial solutions, services, and sector insights to support our clients'...
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Senior Risk Manager
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...
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Head of Corporate Risk and Compliance
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeCompany OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are...
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AML/KYC Deputy Team Lead
7 hours ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...
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Banking Compliance Analyst
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeKey ResponsibilitiesAnalyze high volume transactions data to identify potential fraudulent transactions and its root cause.Manage fraud alerts and execute swift actions to mitigate losses.Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance to prevailing Service...
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Compliance Officer
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...