Senior Officer, Wholesale AFC-Corp KYC

UOB; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

UOB is seeking a Senior Officer for Wholesale AFC-Corp KYC to be based onsite at The Gardens North Tower, Kuala Lumpur. The role focuses on managing KYC/CDD in onboarding and periodic reviews to uphold AML/CFT compliance for wholesale banking clients.

You will support KYC teams, maintain SLAs, and coordinate with Group AFC Ops across audits and regulatory requirements, driving strong risk controls and governance.

Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• Master's degree or relevant professional certifications (ACAMS, ICA) are highly desirable.
• Minimum 2 years of progressive AML/KYC compliance experience in financial services, wholesale/corporate banking.
• Excellent communication, interpersonal, and presentation skills; ability to address diverse audiences.
• Proficiency in AML/KYC screening tools and systems.

Responsibilities

• Manage and oversee AML CDD requirements in onboarding and periodic reviews.
• Ensure compliance with AML/CFT policies and framework; align with local and global regulations.
• Escalate concerns and share risk management practices with stakeholders.
• Ensure SLAs are met; support internal/external audits and regulatory reviews.
• Review complex, high-risk due diligence profiles across jurisdictions.
• Support KYC teams in fulfilling CDD requirements for the bank's life cycle.

Skills

Communication skills

Interpersonal skills

Presentation skills

Education

Bachelor's degree in Finance, Business Admin, Law

Master's degree or professional certifications (ACAMS/ICA)

Tools

Screening tools & systems

Job description

## Senior Officer, Wholesale AFC-Corp KYCApply: Onsite: The Gardens North Tower: Full time: Posted Today: JR95272Company: 6255 UOB Innovation Hub 2 Sdn Bhd **About UOB**United 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.**Job Description****About UOB**United 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.**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 enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets, and manage their capital needs by providing tailored financial solutions, services, and sector insights.We help develop trusted relationships and partnerships by focusing on our clients’ long-term interests and helping them to meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia’s potential for our clients.**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 on regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments include Wholesale Banking Corporate and Investment Banking segment customers in Singapore.**Job Responsibilities** • Support the team in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer segments within Group Wholesale Banking • 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. • Escalate and highlight potential concerns / risks and proactively share best risk management practices. • Ensure agreed 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 BRCM SG to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favourable review outcomes. • Support and work with the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining towards customer’s life cycle with the Bank. • Focus on procedures and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics. • Provide oversight and steer to ensure alignment of bank’s management responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops • Support Group AFC Ops in FACTCA and CRS reporting matters. • Any other tasks that may be assigned from time to time**Job Qualifications*** Bachelor's degree in Finance, Business Administration, Law, or a related field. A Master's degree or relevant professional certifications (e.g., ACAMS, ICA) are highly desirable.* Minimum of 2 years of progressive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the financial services industry, with a strong focus on wholesale or corporate banking.* In-depth knowledge of local and international AML/CFT laws, regulations, and guidelines (e.g., FATF recommendations, local AML Acts).* Excellent communication, interpersonal, and presentation skills, with the ability to articulate complex issues clearly and concisely to diverse audiences.* Proficiency in AML/KYC screening tools and systems.* Ability to work independently and collaboratively in a fast-paced and dynamic environment.