Head, Pfs Afc Control Ops

UOB

Kuala Lumpur, Malaysia
Regulatory compliance
Anti-money laundering
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 is an equal opportunity employer committed to diversity.

Matching Summary

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

Skills & Requirements

Must-have

  • regulatory compliance
  • anti-money laundering
  • customer identity management

Nice-to-have

  • team collaboration
  • long-term success
  • cultural commitment

Key Requirements

  • experience in KYC
  • knowledge of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter