AVP, Wholesale AFC: KYC/CDD & AML Leader

UOB in Kuala Lumpur is seeking an AVP for Wholesale AFC focusing on Corporate KYC/CDD and OGR. The role demands a strong background in Anti-Financial Crime, with responsibilities including enhancing operational efficiency and managing risk assessments.

The ideal candidate should possess a Bachelor's degree and a minimum of 8 years of relevant experience, particularly in KYC for Corporate clients. UOB offers a dynamic work environment conducive to professional growth.