VP, AML/KYC Deputy Team Lead

UOB; Selayang Municipal Council; On-site; MYR 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a seasoned professional to lead KYC and compliance initiatives within their innovative team. This role offers the chance to shape risk management strategies and enhance operational effectiveness in a dynamic banking environment. With a focus on regulatory compliance and customer due diligence, you'll collaborate with stakeholders to ensure best practices are followed. Join a forward-thinking organization that values integrity and commitment, and take your career to the next level while making a significant impact in the financial sector.

Qualifications

• 8+ years in KYC and financial crime risk management.
• Proven leadership skills and effective relationship management.

Responsibilities

• Oversee KYC and CDD compliance during customer onboarding.
• Enhance work processes to improve efficiency and compliance.
• Conduct AML training and manage audit queries.

Skills

KYC Compliance

Risk Management

Team Leadership

AML Analysis

Education

AML Certification (CAMS or equivalent)

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 across 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, along with branches and offices.

Our history spans over 80 years, guided by our values — Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term success, reflecting in our consistent work ethic with colleagues, customers, and the company.

About The Department

UOB Innovation Hub 2 (InnoHub2), a wholly owned subsidiary and Centre of Excellence based in Malaysia, provides Group Business Services (GBS) to support the UOB Group. Established in 2021, initially focusing on technology application design, development, and support, InnoHub2 is expanding to deliver broader business services to support the Bank’s growth. We seek talented individuals to join our pioneering team.

Joining InnoHub2 offers the opportunity to work on regional initiatives and gain diverse business exposure. We are dynamic, passionate, and committed to delivering trusted financial solutions that enable business growth. We invite you to grow your career with us.

Job Responsibilities

This role involves managing and overseeing KYC and CDD requirements during customer onboarding and periodic reviews, ensuring compliance with regulatory standards, and addressing AML/CFT & Sanctions concerns. The customer segments primarily include non-individuals within Group Wholesale Banking.

The main responsibilities include:

1. Supporting the Team Manager in executing the AML CDD strategic program for wholesale banking customers.
2. Reviewing and enhancing work processes with stakeholders to improve efficiency while ensuring compliance with Group AML/CFT policies.
3. Updating SOPs and workflows for operational effectiveness.
4. Conducting AML-related training for the team.
5. Escalating potential risks and sharing risk management best practices.
6. Ensuring SLAs are met.
7. Reviewing and signing off on complex customer due diligence profiles across jurisdictions.
8. Managing audit queries and supporting audit reviews.
9. Supporting KYC teams in fulfilling CDD requirements throughout the customer lifecycle.
10. Monitoring procedures to achieve operational risk metrics.
11. Steering risk and control alignment across teams and with Group AFC Operations.
12. Supporting reporting requirements such as FACTCA and CRS.

Job Requirements

The key requirements include:

1. At least 8 years of experience in risk and regulatory matters related to KYC and financial crimes.
2. Proven leadership and team management skills.
3. Effective management of people and relationships, providing oversight and guidance.
4. Strong track record in risk management, ensuring customer due diligence is thorough and meaningful.
5. Experience in analyzing AML-related transactions and activities.
6. Ability to advise senior stakeholders confidently on due diligence matters.
7. Alignment with the Bank’s anti-financial crime commitments, demonstrating integrity and prudent judgment.
8. Relevant AML certification (e.g., CAMS or AML diploma) is advantageous.

Join the UOB Family

UOB is an equal opportunity employer. We do not discriminate based on age, race, gender, religion, sexual orientation, disability, or other non-merit factors. We welcome applicants requiring accommodations during the recruitment process. Apply now and make a difference.