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AVP, Wholesale AFC - Corporate KYC/CDD & OGR
6255 UOB Innovation Hub 2 Sdn Bhd
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, , malaysia, Malaysia
Location
, , malaysia
Posted
June 28, 2026
Commute
Local Area
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Job Description
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...