VP, Wholesale AFC — AML/KYC Strategy & Compliance

United Overseas Bank Limited; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

United Overseas Bank Limited (UOB) invites an experienced VP1, Wholesale AFC - CMB AML/KYC, to lead the development and enhancement of AFC frameworks for the CMB segment. The role emphasizes strong regulatory compliance, risk assessment, and team leadership within a dynamic banking environment.

The successful candidate will oversee KYC lifecycle management, collaborate with legal and compliance, and ensure timely reporting to senior management.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• ACAMS or ICA certifications are highly desirable.
• Minimum of 8 years of experience in Anti-Financial Crime with focus on AML/KYC in financial services.

Responsibilities

• Develop, implement, and maintain AML/KYC policies for the CMB segment.
• Oversee end-to-end KYC lifecycle for CMB clients.
• Conduct risk assessments and mitigate financial crime risks.
• Lead and mentor a team of AML/KYC professionals.
• Prepare reports on AFC performance and compliance status.

Skills

AML/KYC

Regulatory requirements

Leadership

Stakeholder management

Analytical thinking

Education

Bachelor's degree in Finance, Law, Business Administration, or related field

ACAMS/ICA certifications

Tools

AML/KYC systems

Job description

United Overseas Bank Limited (UOB) invites an experienced VP1, Wholesale AFC - CMB AML/KYC, to lead the development and enhancement of AFC frameworks for the CMB segment. The role emphasizes strong regulatory compliance, risk assessment, and team leadership within a dynamic banking environment.

The successful candidate will oversee KYC lifecycle management, collaborate with legal and compliance, and ensure timely reporting to senior management.