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Deputy AML/KYC Team Lead, Wholesale Banking

Company

UOB

Location

kuala lumpur, kuala lumpur

Posted

July 17, 2026

Position Overview

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.

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