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Head of AML/KYC, Wholesale Banking

Company

6255 UOB Innovation Hub 2 Sdn Bhd

Location

, , malaysia, Malaysia

Type

Full-time

6255 UOB Innovation Hub 2 Sdn Bhd is seeking an experienced leader for their Anti-Money Laundering (AML) and Know Your Customer (KYC) processes within the Wholesale Banking division. You will be responsible for ensuring compliance with regulatory requirements while leading a team of AML/KYC professionals.

The ideal candidate will have at least 8-10 years of relevant experience, a strong understanding of AML/CFT regulations, and the ability to manage multiple priorities in a fast-paced environment.

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