Senior AML/KYC Lead – Wholesale Banking

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia is looking for a professional to lead Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The role involves ensuring compliance with regulatory requirements and managing a dedicated team to uphold high standards.

Candidates should hold a relevant degree, possess at least 8-10 years of AML/KYC experience in the financial sector, and demonstrate strong leadership and analytical skills.

The position offers an engaging environment for professionals passionate about compliance in Wholesale Banking.