Manager, Branch Aml Support (kl, Uptown, Penang, Johor)

UOB Group

Kuala Lumpur, Malaysia
Strong knowledge of kyc and aml
Leadership and team management skills
Excellent communication and customer service abilities
UOB is a leading bank in Asia with a global network of over 500 branches

Job Summary

  • UOB is a leading bank in Asia with a global network of over 500 branches.
  • The role involves ensuring branch adherence to compliance and risk management standards.
  • The position emphasizes operational excellence and customer satisfaction.

Matching Summary

UOB is a leading bank in Asia with a global network of over 500 branches.

Skills & Requirements

Must-have

  • Strong knowledge of KYC and AML
  • Leadership and team management skills
  • Excellent communication and customer service abilities

Nice-to-have

  • Attention to detail
  • Strong organizational skills
  • Familiarity with digital record-keeping systems

Key Requirements

  • Experience in regulatory compliance
  • Knowledge of data privacy regulations

Work Rights

Not specified

Tailored Resume

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