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AVP / Manager, Wholesale AFC - Corp KYC

Company

UOB

Location

kuala lumpur, kuala lumpur

Posted

June 22, 2026

Position Overview

About UOB Innovation Hub 2 (InnoHub2)

UOB Innovation Hub 2 (InnoHub2) is a wholly owned UOB subsidiary and Centre of Excellence based in Malaysia, providing Group Business Services to support the UOB Group. Established in 2021, it offers technology application design, development and support and is expanding into wider business services to support the bank’s growth ambitions.

Join a pioneer team that develops and delivers new services, gaining regional business exposure and contributing to trusted financial solutions.

Job Responsibilities

  • Support the Team Manager in undertaking joint ownership, accountability, and execution of the overall AML CDD strategic program for customer segments within Group Wholesale Banking.
  • Consistently review and work with key stakeholders to enhance work processes, achieving operational efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and fra...

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