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Senior AVP - Wholesale AFC & KYC Compliance
6255 UOB Innovation Hub 2 Sdn Bhd
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, , malaysia, Malaysia
Location
, , malaysia
Posted
June 26, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
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.
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