KYC & AML Operations Lead - Corporates

UOB; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking a seasoned KYC/AML professional to oversee onboarding and periodic reviews with emphasis on regulatory compliance. You will work closely with AFC Ops to implement AML/CFT policies, ensure timely audits, and manage KYC teams across multiple jurisdictions.

The role requires strong risk awareness, leadership, and the ability to liaise with senior stakeholders to maintain governance and control standards within the bank’s regional operations.

Qualifications

• Strong track record in risk and regulatory matters pertaining to KYC and financial crimes.
• Experience in analyzing complex AML/CDD/transaction surveillance issues.
• Ability to lead and coach teams, with supervisory experience.

Responsibilities

• Oversee AML CDD program for Corporate & IB segments.
• Review and enhance workflows to improve operations efficiency and compliance.
• Sign off on complex high-risk due diligence profiles across jurisdictions.

Skills

KYC

AML/CFT

Regulatory compliance

Stakeholder management

Leadership

Job description

UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking a seasoned KYC/AML professional to oversee onboarding and periodic reviews with emphasis on regulatory compliance. You will work closely with AFC Ops to implement AML/CFT policies, ensure timely audits, and manage KYC teams across multiple jurisdictions.

The role requires strong risk awareness, leadership, and the ability to liaise with senior stakeholders to maintain governance and control standards within the bank’s regional operations.