Responsibilities

• Performing electronic archiving of the customers’ records from the internal and / or external systems of the bank and safe keeping the records for future retrieval
• Perform Customer Due Diligent (CDD) documentation checking, name screening, Identity document number screening and checking with accurately and diligently through the internal and / or external systems of the bank and render professional service to BUs within the prescribed Service Level Agreement (SLA)
• Collaboration and working with BU, Compliance and internal legal relating to the matters of client onboarding and the ongoing and trigger events KYC review
• Proactively track and liaise with the relevant counterparties (RMs and Compliance) on outstanding / incomplete CDD documentation and / or their approvals and their follow up works
• Provides comments and advices in respect of the matters of clients on-boarding and KYC / AML control to Business Units to support business growth
• Work with Corporate Account and E-Service team and / or any concerned departments on the maintaining and updating of relevant customer information / profile in the relevant systems
• Other duties, to be assigned by management

Requirements

• DSE graduate or equivalent with at least 1 year of banking or clerical experience in the financial industry, knowledge on clients on-boarding matters, name screening and CDD documents checking, wholesale banking knowledge is preferable.
• Hardworking and detail
• Good at MS office applications (Excel and Word, etc)  
• Good communications and interpersonal skills

How to Apply?

Please submit your application via Online Application

Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.