Manager, Wholesale Afc - Cmb Aml/kyc

United Overseas Bank Limited (UOB)

Kuala Lumpur, Malaysia
Not specified
Lead aml/kyc analysts team
Develop enforce aml policies
Oversee client onboarding processes
United Overseas Bank Limited (UOB) is seeking a Manager for Wholesale Anti-Money Laundering (AML) and Know Your Customer (KYC) processes in Kuala Lumpur. The ideal candidate will have extensive experience in AML/KYC compliance, particularly within Wholesale Banking, and will lead a team while ensuring adherence to regulatory standards

Job Summary

  • The role involves leading a team of AML/KYC analysts to manage compliance processes for Wholesale Banking clients.
  • Candidates will be responsible for developing robust policies and overseeing end-to-end client onboarding and periodic reviews.
  • UOB Innovation Hub 2 offers an exciting career progression with varied opportunities to work on Group initiatives.

Matching Summary

Match Score: 85

United Overseas Bank Limited (UOB) is seeking a Manager for Wholesale Anti-Money Laundering (AML) and Know Your Customer (KYC) processes in Kuala Lumpur. The ideal candidate will have extensive experience in AML/KYC compliance, particularly within Wholesale Banking, and will lead a team while ensuring adherence to regulatory standards.

Skills & Requirements

Must-have

  • Lead AML/KYC analysts team
  • Develop enforce AML policies
  • Oversee client onboarding processes
  • Conduct enhanced due diligence
  • Monitor transaction activities for risks

Nice-to-have

  • Strong leadership abilities
  • Excellent communication skills
  • Passionate about financial solutions
  • Dynamic and purposeful culture

Key Requirements

  • Bachelor's degree in Banking, Finance, or related field
  • Minimum 7 years experience in AML/KYC compliance
  • At least 3 years in managerial role within Wholesale Banking
  • ACAMS certification highly preferred
  • Proficiency in AML/KYC compliance systems

Work Rights

Not specified

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