The Deputy Team Lead (VP2) for Wholesale AFC - BB AML/KYC at UOB Bank in Malaysia is responsible for overseeing anti-money laundering (AML) and know your customer (KYC) processes. Candidates should have strong leadership skills, experience in compliance, and a deep understanding of AML/KYC regulations. They are expected to manage a team, ensure compliance with regulatory requirements, and implement effective risk management strategies.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a strong presence in Southeast Asia, including Malaysia. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and wealth management. UOB is known for its commitment to customer service, innovation, and sustainable growth, making it a trusted partner for individuals and businesses across the region.
Malaysia is a vibrant country known for its diverse culture, rich history, and beautiful landscapes. The job market is dynamic, with opportunities in finance, technology, and manufacturing. The lifestyle is a mix of traditional and modern, with a strong emphasis on family and community. Malaysia offers a relatively low cost of living and a warm climate. The country is welcoming to expatriates, with straightforward visa and relocation processes. English is widely spoken, making it easier for foreigners to adapt. Malaysia's strategic location in Southeast Asia makes it an attractive destination for professionals seeking career growth and a high quality of life.
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