💼 Full-Time Position

AML/KYC Manager - Wholesale CMB (Onsite)

🏢
UOB
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
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Posted
June 13, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading regional bank is seeking a Manager for Wholesale AFC - CMB AML/KYC in Kuala Lumpur. The successful candidate will oversee Anti-Money Laundering and Know Your Customer processes for Corporate & Medium-sized Business clients. Key responsibilities include leading a team of analysts, developing AML policies, monitoring transactions, and ensuring compliance with regulations. The ideal candidate should have 7+ years in AML/KYC roles, strong leadership skills, and a relevant degree. This position offers a full-time opportunity with career growth potential.
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