The AVP, Wholesale AFC - FIG KYC will play a critical role in ensuring UOB Innovation Hub 2 Sdn Bhd's compliance with Anti-Financial Crime (AFC) regulations, specifically focusing on Know Your Customer (KYC) processes for Financial Institutions (FIG) within the Wholesale banking sector
Job Summary
The AVP, Wholesale AFC - FIG KYC will play a critical role in ensuring UOB Innovation Hub 2 Sdn Bhd's compliance with Anti-Financial Crime (AFC) regulations, specifically focusing on Know Your Customer (KYC) processes for Financial Institutions (FIG) within the Wholesale banking sector.
This role involves managing and enhancing the KYC framework, conducting thorough due diligence, and providing expert guidance to internal stakeholders.
UOB is an equal opportunity employer and does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.
Matching Summary
The AVP, Wholesale AFC - FIG KYC will play a critical role in ensuring UOB Innovation Hub 2 Sdn Bhd's compliance with Anti-Financial Crime (AFC) regulations, specifically focusing on Know Your Customer (KYC) processes for Financial Institutions (FIG) within the Wholesale banking sector.
Skills & Requirements
Must-have
KYC policy and procedure management
Enhanced due diligence (EDD)
AML/CFT regulations
Sanctions regimes
Risk assessment and mitigation
Nice-to-have
Subject matter expert
Process improvement and automation
Stakeholder engagement and advisory
Solutions-oriented approach
Key Requirements
Bachelor's degree in Business Administration, Finance, Law, Economics, or related field
5-7 years of experience in AFC, Compliance, or Risk Management
Strong understanding of global AML/CFT regulations