UOB is seeking a Manager for the Wholesale AFC - FIG KYC role, based in Malaysia. This position involves overseeing KYC processes specifically for Financial Institutions Group clients. Responsibilities include managing a team, developing KYC policies, conducting investigations, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in Anti-Financial Crime or Risk Management, and a Bachelor’s degree in Finance or a related field. A professional certification like ACAMS is a plus. The role offers opportunities for career growth in a dynamic environment.
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