Corporate Banking - AVP, KYC & CDD (OGR)

This role supports the UOB Group Wholesale Banking division from the UOB Innovation Hub 2 (InnoHub2) based in Malaysia.

Job Responsibilities

• Support the Team Manager in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer segments within Group Wholesale Banking.
• Consistently review & work with key stakeholders to enhance work processes to achieve operational efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
• Revise and update local SOP and workflow processes for operational efficiency and effectiveness.
• Conduct AFC related trainings to the team.
• Escalate and highlight potential concerns / risks and proactively share best risk management practices.
• Ensure agreed SLAs supported by the teams are met.
• Responsible for checking and s...