Job Description
Job Summary
Responsible for leading and overseeing the Anti-Money Laundering (AML) and Know Your Customer (KYC) processes within the Wholesale Banking division, ensuring compliance with regulatory requirements and internal policies for UOB Innovation Hub 2 Sdn Bhd.
Job Responsibilities
- Develop, implement, and maintain robust AML/KYC policies, procedures, and controls for the Wholesale Banking business, aligning with local and international regulatory standards.
- Lead a team of AML/KYC professionals, providing guidance, training, and performance management to ensure high standards of work and continuous improvement.
- Oversee the end-to-end KYC onboarding and periodic review processes for wholesale clients, ensuring timely and accurate completion of due diligence.
- Conduct enhanced due diligence (EDD) for high-risk clients and complex structures, identifying and mitigating potential financial crime risks.
- Collaborate cl...