The AVP, Wholesale AFC - BB AML/KYC role at UOB Bank in Malaysia requires candidates to have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Candidates should possess excellent analytical skills, attention to detail, and the ability to work collaboratively with various teams. The role involves ensuring compliance with regulatory requirements, conducting due diligence, and implementing effective risk management strategies. Candidates are expected to have relevant certifications and experience in the financial sector.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB offers a wide range of financial services including personal and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service, innovation, and sustainability. UOB has a robust network of branches and ATMs across the region, providing convenient banking solutions to its diverse clientele. The bank is also actively involved in community development and environmental initiatives.
Malaysia is a vibrant and diverse country known for its rich cultural heritage and stunning landscapes. The job market offers opportunities in sectors like finance, technology, and tourism. The lifestyle is a blend of traditional and modern influences, with a variety of cuisines and festivals. Malaysia has a relatively low cost of living compared to other Asian countries. For expatriates, obtaining a work visa requires sponsorship from a Malaysian employer. The country is welcoming to foreigners, with a large expatriate community. Relocation is facilitated by efficient public transport and affordable housing options.
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