The AVP, Wholesale AFC - Corporate KYC/CDD & OGR role requires a candidate with a strong background in Anti-Financial Crime (AFC) and Know Your Customer (KYC) processes. The candidate is expected to manage and oversee KYC/CDD processes, ensuring compliance with regulatory requirements. They should have excellent analytical skills to assess risk and provide guidance on compliance matters. The role demands strong communication skills to liaise with various stakeholders and the ability to work independently while maintaining high ethical standards.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore with a strong presence in Malaysia. Established in 1935, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and treasury services. The bank is known for its commitment to customer service and innovation, consistently investing in technology to enhance its offerings. UOB has a reputation for fostering a collaborative and inclusive work environment, providing opportunities for career growth and development.
Malaysia is a vibrant country with a rich cultural heritage and diverse job opportunities, especially in finance, technology, and tourism sectors. The lifestyle is a blend of modern and traditional, offering a variety of experiences from bustling city life to serene island retreats. The cost of living is relatively affordable compared to other Asian countries. Malaysia offers a welcoming environment for expatriates, with straightforward visa and relocation processes. The country values multiculturalism, and English is widely spoken, making it easier for foreigners to adapt. With its strategic location, Malaysia serves as a gateway to explore other Southeast Asian countries.
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