Senior AML/KYC Lead, Wholesale Banking

United Overseas Bank Limited; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Job summary

UOB Innovation Hub 2 Sdn Bhd, part of United Overseas Bank Limited, seeks a senior AML/KYC leader for Wholesale Banking. You will oversee AML/KYC policy, onboarding reviews, and risk management for business banking clients, guiding a team of analysts and collaborating with Compliance, Legal, and Operations.

Responsibilities include system enhancements, regulatory reporting, and staying current with AML/CFT regulations.

Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or related field.
• 8–10 years of experience in financial crime compliance, with focus on AML/KYC in wholesale or corporate banking with business banking clients.
• In-depth knowledge of AML/CFT laws, regulations, and guidelines (e.g., FATF, local requirements).
• Proven experience in leading a team of AML/KYC professionals.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills for diverse audiences.
• Ability to work independently and collaboratively in a fast-paced environment.
• Proficiency in using AML/KYC systems and tools.
• Strong understanding of banking products and services for business banking.

Responsibilities

• Develop, implement, and maintain AML/KYC policies, procedures, and controls for Wholesale Banking.
• Review client onboarding and periodic review cases for regulatory compliance and risk.
• Lead and develop AML/KYC analysts; provide guidance and coaching.
• Act as SME for AML/KYC matters to front office and stakeholders.
• Collaborate with Compliance, Legal, and Operations for cohesive risk management.
• Lead or participate in AML/KYC system enhancements and process improvements.
• Prepare and present AML/KYC performance, risk, and issues reports to senior management.
• Stay updated on evolving AML/CFT regulations and best practices.
• Manage regulatory inquiries and internal audits related to AML/KYC.

Skills

Analytical skills

Problem-solving

Communication skills

Leadership

Attention to detail

Education

Bachelor's degree in Finance/Business/Law

Tools

AML/KYC systems

Job description

UOB Innovation Hub 2 Sdn Bhd, part of United Overseas Bank Limited, seeks a senior AML/KYC leader for Wholesale Banking. You will oversee AML/KYC policy, onboarding reviews, and risk management for business banking clients, guiding a team of analysts and collaborating with Compliance, Legal, and Operations.

Responsibilities include system enhancements, regulatory reporting, and staying current with AML/CFT regulations.