Sales Support and Quality Control

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, Thailand and Vietnam, 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

The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job Responsibilities

• Perform daily review for lending document checklist and account opening documents of new-to-bank customers and associated tasks (i.e., verification callback, web portal search, etc.).
• Ensure all AML risk issues have been assessed and identified and approvals have been obtained.
• Ensure data accuracy in systems and documents
• Verify information/documents submitted by customers comply with Bank’s requirements and applicable Regulatory.
• Prevent UOBV from forgery or counterfeit documents and/or staff misconduct.
• Assist with remediation (e.g., Audit) when required
• Promote positive corporate image to external customers.
• General administrative and ad-hoc responsibilities (e.g., management reporting, test of controls, scanning and archiving etc.)

Job Requirements

• Degree Graduate
• Knowledge of Bank’s AML/CFT policy and lending activities in banking industry
• Candidate with minimum 1 years of relevant experience
• Honesty, meticulous, analytical, self-starter, performance driven and committed to results
• Team player
• Good command of English and strong documentation skills to clearly articulate assessments
• Proficient with Microsoft Office Outlook, Word, Excel
• Ability to multi-task and prioritize work to meet deadlines in high-pressure environment.

Be a part of UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

We will review carefully your application and be in touch if your profile is shortlisted.