Senior AVP - Wholesale AFC & KYC Compliance

6255 UOB Innovation Hub 2 Sdn Bhd is seeking an AVP for Corporate Banking to support the KYC & CDD team. The role involves enhancing AML/CDD processes, training the team, and ensuring compliance with group policies.

The ideal candidate will possess at least 8 years of experience in Anti-Financial Crime with relevant qualifications, a strong understanding of regulations, and excellent communication skills.