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Senior VP, AML/KYC Compliance & Risk

Company

UOB

Location

kuala lumpur, kuala lumpur

Type

Full-time

UOB is looking for a Vice President to manage KYC and CDD requirements in Kuala Lumpur. The ideal candidate will oversee compliance on regulatory requirements and lead a dedicated team in enhancing operations efficiency.

Applicants should possess a Bachelor's degree and at least 10 years of progressive experience in Anti-Financial Crime or Compliance roles. Strong analytical skills and familiarity with AML regulations are essential for success in this dynamic environment.

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