Deputy Team Lead (vp2), Wholesale Afc - Corp

UOB United Overseas Bank Limited

Kuala Lumpur, Malaysia
Aml cdd strategic program ownership
Complex customer due diligence review
Sop revision for operational efficiency
The role involves supporting the Team Manager in executing the AML CDD strategic program for Group Wholesale Banking segments

Job Summary

  • The role involves supporting the Team Manager in executing the AML CDD strategic program for Group Wholesale Banking segments.
  • Incumbents are responsible for checking and signing off on complex high-risk customer due diligence profiles across all jurisdictions.
  • The position offers an opportunity to work as part of a pioneer team at UOB Innovation Hub 2, delivering new business services.

Matching Summary

The role involves supporting the Team Manager in executing the AML CDD strategic program for Group Wholesale Banking segments.

Skills & Requirements

Must-have

  • AML CDD strategic program ownership
  • Complex customer due diligence review
  • SOP revision for operational efficiency
  • Team training and development
  • Audit query management

Nice-to-have

  • Strong stakeholder influence skills
  • Proactive risk management practices
  • Balancing commercial objectives with integrity
  • Regional business exposure experience

Key Requirements

  • Bachelor's degree required
  • Experience in KYC and financial crimes risks
  • Supervisory and leadership experience
  • CAMS or Diploma in AML certification preferred
  • Proficiency in Chinese, English, and Malay

Work Rights

Not specified

Tailored Resume

Cover Letter