Vice President 1, Gwb Afc Fig

UOB United Overseas Bank Limited

Malaysia
Manage kyc and cdd requirements
Oversee aml cft and sanctions compliance
Review complex customer due diligence profiles
This role involves managing and overseeing KYC and CDD requirements for non-individual customers within Group Wholesale Banking

Job Summary

  • This role involves managing and overseeing KYC and CDD requirements for non-individual customers within Group Wholesale Banking.
  • The incumbent will support the Team Manager in executing the overall AML CDD strategic program while ensuring regulatory compliance.
  • Candidates must have a minimum of 10 years of progressive experience in Anti-Financial Crime or Risk Management roles.

Matching Summary

This role involves managing and overseeing KYC and CDD requirements for non-individual customers within Group Wholesale Banking.

Skills & Requirements

Must-have

  • Manage KYC and CDD requirements
  • Oversee AML CFT and Sanctions compliance
  • Review complex customer due diligence profiles
  • Update local SOP and workflow processes
  • Conduct AFC related trainings to team

Nice-to-have

  • Proactive risk management practices
  • Strong stakeholder relationship building
  • Solutions-oriented problem solving approach
  • Mentoring junior colleagues effectively

Key Requirements

  • Minimum 10 years experience in AFC or Compliance
  • Bachelor's degree in Business, Finance, Law, or Economics
  • Professional certifications like ACAMS or ICA highly desirable
  • In-depth knowledge of global AML/CFT regulations

Work Rights

Not specified

Tailored Resume

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