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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
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