About this role
AVP, Senior KYC Analyst (Kuala Lumpur) at Uobgroup. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: leading reviews, conducting EDD, mentoring analysts Requirements: Lead complex KYC reviews, perform enhanced due diligence for high-risk customers, validate SOW/SOF documentation, provide KYC advisory, and mentor junior analysts. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English