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Head of AML/KYC, Wholesale Banking

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6255 UOB Innovation Hub 2 Sdn Bhd
πŸ“ , , malaysia, Malaysia
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Location , , malaysia
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Posted June 25, 2026
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Commute Local Area
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Job Description

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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πŸ“ Location Details

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City
, , malaysia
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Country
Malaysia
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Commute
Local Area

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