Head, Pfs Afc Control Ops

UOB Group

Kuala Lumpur, Malaysia
Regulatory compliance
Financial crime prevention
Customer identity management
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 ensures compliance with regulatory requirements.
  • UOB values honorable, enterprising, united, and committed work ethics.

Matching Summary

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

Skills & Requirements

Must-have

  • regulatory compliance
  • financial crime prevention
  • customer identity management

Nice-to-have

  • team collaboration
  • long-term success orientation

Key Requirements

  • experience in KYC and due diligence
  • knowledge of AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter