Senior AVP - Wholesale AFC & KYC Compliance

6255 UOB Innovation Hub 2 Sdn Bhd

📍 , , malaysia, , , malaysia, Malaysia 💼 Full-time 🕒 Posted July 05, 2026

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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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Job Details

Location , , malaysia, , , malaysia
Job Type Full-time
Category Legal
Posted Date July 05, 2026
Application Deadline August 14, 2026