UOB is seeking an experienced KYC / CDD professional in Kuala Lumpur to support the execution of the AML CDD strategic program for Group Wholesale Banking. The role requires at least 9 years of relevant experience, with a focus on risk and regulatory matters related to financial crimes. Candidates with fresh graduate qualifications may also apply. You will work closely with senior stakeholders and play a pivotal role in enhancing operational efficiencies. Proficiency in Chinese (Mandarin), English, and Malay is essential.
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