Team Lead, Ob & Corporate

UOB Group

Kuala Lumpur, Malaysia
Kyc and cdd compliance expertise
Aml and financial crime risk management
Experience in managing teams
UOB Innovation Hub 2 is expanding its services to support the Bank’s growth ambition

Job Summary

  • UOB Innovation Hub 2 is expanding its services to support the Bank’s growth ambition.
  • The role focuses on managing KYC and CDD requirements to ensure compliance with regulatory standards.
  • Candidates will have opportunities for career progression and regional business exposure.

Matching Summary

UOB Innovation Hub 2 is expanding its services to support the Bank’s growth ambition.

Skills & Requirements

Must-have

  • KYC and CDD compliance expertise
  • AML and financial crime risk management
  • experience in managing teams

Nice-to-have

  • strong stakeholder management skills
  • ability to influence behaviors
  • commitment to financial integrity

Key Requirements

  • experience in AML CDD processes
  • leadership experience in financial services
  • certification as an AML specialist

Work Rights

Not specified

Tailored Resume

Cover Letter