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Deputy Team Lead (vp2), Wholesale Afc - Corp
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UOB
Kuala Lumpur, Malaysia
Aml cdd strategic program
Operational efficiency processes
Kyc team support
UOB is a leading bank in Asia with a global network
Job Summary
UOB is a leading bank in Asia with a global network.
The role involves supporting AML CDD programs and enhancing operational processes.
Join a dynamic team focused on delivering trusted financial solutions.
Matching Summary
UOB is a leading bank in Asia with a global network.
Skills & Requirements
Must-have
AML CDD strategic program
Operational efficiency processes
KYC team support
Nice-to-have
Leadership and coaching skills
Strong stakeholder management
Influencing financial crime policies
Key Requirements
Experience in KYC and financial crimes
Certification as an AML specialist
Proven leadership ability
Work Rights
Not specified
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