About this role
Team Lead, OB & Corporate at Uobgroup. Location: Kuala Lumpur, Selangor, Malaysia. Role: Manage KYC and CDD, Oversee onboarding reviews, Coach and develop teams Requirements: Manage KYC/CDD compliance, AML/CFT and sanctions for corporate onboarding and reviews; lead KYC teams; ensure regulatory and AML controls; interact with stakeholders. Category: Legal and Compliance Seniority: Senior Level Certifications: aml (e.g., cams) Commitment: Full Time Workplace: Onsite Languages: English