About this role
AVP, Senior KYC Analyst (Kuala Lumpur) at Uobgroup. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: leading reviews, performing EDD, mentoring analysts Requirements: Lead complex KYC reviews, perform EDD for high-risk customers (including PEPs and complex structures), validate SOW/SOF, provide KYC/AML advisory, mentor junior analysts, support audits and regulatory implementations. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English