Team Lead, Ob & Corporate

UOB

Kuala Lumpur, Malaysia
Kyc and cdd compliance management
Aml cdd strategic program ownership
Operational efficiency enhancement
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role focuses on managing KYC and CDD requirements for corporate clients.
  • An exciting career progression with varied opportunities awaits you at IH2.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • KYC and CDD compliance management
  • AML CDD strategic program ownership
  • Operational efficiency enhancement

Nice-to-have

  • Strong leadership and coaching skills
  • Ability to influence stakeholders
  • Commitment to financial crime prevention

Key Requirements

  • Experience in financial crimes risk management
  • Certification as an AML specialist
  • Proven leadership ability

Work Rights

Not specified

Tailored Resume

Cover Letter