First VP/VP, Overseas Branches & Corporates AML Lead

United Overseas Bank; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

A leading bank in Asia is seeking a First VP/VP to lead AML efforts in their Overseas Branches & Corporates division. This strategic role focuses on managing KYC and CDD processes while ensuring compliance with regulatory requirements. Candidates should have extensive experience in financial crime compliance and strong leadership skills. Join UOB to be part of a dynamic team that drives effective risk management practices.

Qualifications

• Proven track record in KYC and financial crimes risks.
• 10+ years experience in financial crime compliance.
• 5+ years in direct people management.

Responsibilities

• Manage KYC and CDD requirements for customers, focusing on compliance.
• Enhance work processes for operational efficiency.
• Conduct management reporting and training for the team.

Skills

Leadership skills

Influencing skills

Risk management

Education

Certification as AML specialist (e.g., CAMS)

Job description

First VP/VP, Overseas Branches & Corporates AML Lead

First VP/VP, Overseas Branches & Corporates AML Lead

Posting Date: 6 Jun 2025

Location: Kuala Lumpur, Wilayah Persekutuan, MY

Company: UOB Innovation Hub 2 Sdn. Bhd.

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.

About the department

UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank's growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.

As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enable business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.

Job Description

This role requires the incumbent to manage and oversee KYC and CDD requirements in customer's onboarding and periodic reviews with a key focus on ensuring compliance with regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments include Wholesale Banking Corporate and Investment Banking segment customers in Singapore and other countries.

In this role, the primary responsibilities of the incumbent are:

• Support the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall AML CDD strategic program for the Corporates & Investment Banking segment
• Consistently review & work with key stakeholders to enhance work processes to achieve operations 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
• Provide timely management reporting and conduct AFC related trainings to the team
• Highlight potential concerns / risks and proactively share best risk management practices
• Ensure SLAs supported by the teams are met
• Responsible for checking and signing off complex and high-risk customers due diligence profiles for all jurisdictions
• Work with Head AFC Ops (COE) and Group AFC Ops to manage queries during audits for favorable review outcomes
• Oversee and manage KYC teams performing CDD fulfillment to meet Bank and Regulatory requirements
• Focus on procedures and processes to enable the KYC teams to achieve monthly satisfactory scores for KORI metrics
• Provide oversight to ensure alignment with bank’s management principles for risk and controls
• Manage business efficiency of Overseas Branch Entities via centralization platform, ensuring policies are updated to reflect changes and best practices
• Maintain Swift KYC Registry of Bank's counterparties and respond to RFIs
• Support Group AFC Ops in FATCA and CRS reporting matters

Requirements

• Proven track record in risk and regulatory matters related to KYC and financial crimes risks, ensuring proper customer due diligence
• 10+ years of relevant experience in financial crime compliance, including KYC, CDD, and EDD, preferably with wholesale banking clients
• 5+ years of direct people management experience
• Experience analyzing complex strategic issues tied to AML CDD and transaction surveillance
• Leadership skills to develop and coach teams
• Ability to advise senior stakeholders confidently on customer due diligence
• Strong influencing skills aligned with the bank's anti-financial crime commitments
• Certification as an AML specialist (e.g., CAMS) is advantageous

eFC_SlotUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.

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