Vice President 1, Gwb Afc Fig

United Overseas Bank

Kuala Lumpur, Malaysia
10 years anti-financial crime experience
Kyc and cdd process management
Aml/cft regulatory compliance knowledge
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 strategic AML CDD program while ensuring consistent interpretation of Group Compliance policies.
  • Candidates must have a strong focus on addressing AML, CFT, and Sanctions concerns across multiple jurisdictions.

Matching Summary

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

Skills & Requirements

Must-have

  • 10 years Anti-Financial Crime experience
  • KYC and CDD process management
  • AML/CFT regulatory compliance knowledge
  • Complex FIG structure due diligence
  • SOP revision and workflow optimization

Nice-to-have

  • ACAMS or ICA professional certification
  • Experience with FACTCA and CRS reporting
  • Strong stakeholder relationship building
  • Mentoring junior team members
  • Familiarity with KYC screening tools

Key Requirements

  • Bachelor's degree in Business, Finance, Law, or Economics
  • Minimum 10 years progressive AFC or Risk Management experience
  • Professional certifications such as ACAMS or ICA highly desirable
  • In-depth understanding of global AML/CFT regulations like FATF and MAS

Work Rights

Not specified

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