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Posting Date: 

Hong Kong Island, HK

Company:  United Overseas Bank Limited (Hong Kong Office)
About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department

UOB Private Bank is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients’ financial objectives, we provide tailored products and solutions that draw on the Group’s comprehensive suite of personal, business and investment services.

Job Responsibilities


  • Review / Assess, as the first line of defense, in partnership with the RMs, KYC information holistically, including AML / CFT elements and reputational risk.
  • Challenge  account opening, including corroboration of information, on Sources of Wealth and Funds, etc.
  • Primary liaison with Group Compliance on all AML / CFT related matters
Job Requirements
  • Degree holder in Finance/Business Administration or related disciplines
  • 5 years of relevant experience 
  • Knowledge in AML / CFT and handling account opening documentations, payments and securities transfers
  • Excellent organizational and client servicing skills 
  • Ability to multi-tasking and work under time pressure
  • Good communication and interpersonal skills and ability to interact effectively with all key stakeholders
Be a part of UOB Family

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