Deputy AML/KYC Team Lead, Wholesale Banking

UOB · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
July 03, 2026

Job Description

UOB in Kuala Lumpur is seeking a Deputy Team Lead to oversee the AML and KYC processes within the Wholesale Banking division. This role involves leading a team, implementing compliance measures, and ensuring regulatory standards are met.

The ideal candidate will have significant experience in AML and KYC compliance, preferably within wholesale or corporate banking, and be qualified with a relevant degree. This is an exciting opportunity to contribute to UOB's growth and success.

#J-18808-Ljbffr

Ready to Apply?

Submit your application for Deputy AML/KYC Team Lead, Wholesale Banking at UOB

Apply Now