💼 Full-Time Position

Senior AVP - Wholesale AFC & KYC Compliance

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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
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

6255 UOB Innovation Hub 2 Sdn Bhd is seeking an AVP for Corporate Banking to support the KYC & CDD team. The role involves enhancing AML/CDD processes, training the team, and ensuring compliance with group policies.

The ideal candidate will possess at least 8 years of experience in Anti-Financial Crime with relevant qualifications, a strong understanding of regulations, and excellent communication skills.

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