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Keywords: MGR, AFC Process & Governance Specialist, Location: Kuala Lumpur

Page: 1

Senior Officer/MGR, KYC & AML Specialist

to communicate, influence and negotiation Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk... this, we are looking for talented individuals in roles with the Group Wholesale Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops...

Company: UOB
Location: Kuala Lumpur
Posted Date: 22 Mar 2025