Senior KYC & Compliance Lead - High-Risk & SOW/SOF

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced professional to lead complex KYC reviews, ensuring compliance with regulations and internal standards. You will serve as the go‑to escalation point for high‑risk cases while mentoring junior analysts.

The role involves performing enhanced due diligence for high-risk customers, validating documentation, and collaborating with stakeholders to address KYC-related issues. Join us to contribute to strategic initiatives and improve KYC processes.