Deputy Team Lead (vp2), Wholesale Afc - Corp

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

Tailored Resume

Cover Letter