Manager, Wholesale Afc - Fig Kyc

United Overseas Bank

Malaysia
Lead kyc analysts for fig clients
Develop robust kyc policies and controls
Conduct complex due diligence investigations
The role involves leading a team of KYC analysts to oversee the entire KYC lifecycle for Financial Institutions Group clients within UOB's Wholesale Banking division

Job Summary

  • The role involves leading a team of KYC analysts to oversee the entire KYC lifecycle for Financial Institutions Group clients within UOB's Wholesale Banking division.
  • Candidates must possess in-depth knowledge of local and international AFC regulations to ensure alignment with UOB's risk appetite and regulatory requirements.
  • This position offers an opportunity to work as part of the pioneer team at UOB Innovation Hub 2, spearheading the development of new business services.

Matching Summary

The role involves leading a team of KYC analysts to oversee the entire KYC lifecycle for Financial Institutions Group clients within UOB's Wholesale Banking division.

Skills & Requirements

Must-have

  • Lead KYC analysts for FIG clients
  • Develop robust KYC policies and controls
  • Conduct complex due diligence investigations
  • Manage end-to-end KYC lifecycle processes
  • Ensure compliance with AML/CFT regulations

Nice-to-have

  • Strong analytical and problem-solving skills
  • Experience driving continuous improvement initiatives
  • Ability to articulate complex issues clearly
  • Passionate about delivering trusted financial solutions

Key Requirements

  • Minimum 7 years experience in Anti-Financial Crime or Compliance
  • At least 3 years focused on KYC for Financial Institutions Group clients
  • Bachelor's degree in Finance, Accounting, Law, or related field
  • Professional certification such as ACAMS is highly desirable

Work Rights

Not specified

Tailored Resume

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