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Senior KYC Analyst & Compliance Lead (KL)

Company

UOB

Location

kuala lumpur, kuala lumpur

Posted

June 24, 2026

Position Overview

UOB is seeking an AVP, Senior KYC Analyst based in Kuala Lumpur. This role involves leading complex KYC reviews to ensure compliance with regulatory requirements. The ideal candidate will provide advisory on KYC and manage enhanced due diligence for high-risk customers.

You'll also mentor junior analysts while improving processes related to KYC and collaborate with stakeholders to resolve compliance issues. Strong analytical and advisory skills are essential for this position.

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