💼 Full-Time Position

AVP, Wholesale AFC - Corporate KYC/CDD & OGR

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6255 UOB Innovation Hub 2 Sdn Bhd
📍 , , malaysia, , , malaysia, Malaysia
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Location
, , malaysia, Malaysia
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Posted
June 28, 2026
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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

Corporate Banking - AVP, KYC & CDD (OGR)

This role supports the UOB Group Wholesale Banking division from the UOB Innovation Hub 2 (InnoHub2) based in Malaysia.

Job Responsibilities

  • Support the Team Manager 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 operational efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
  • Revise and update local SOP and workflow processes for operational efficiency and effectiveness.
  • Conduct AFC related trainings to the team.
  • 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 s...