Apply now »

VP/Assistant VP, Team Lead Documentation Collection, Group Wholesale Banking

Posting Date:  30 Mar 2024

Singapore (City Area), Singapore, SG, 048624

Company:  United Overseas Bank Ltd

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

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

  • Lead a team of Document Collection officers
  • Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
  • Meet or exceed KYC documents collection workflow via active project management
  • Coordinate FATCA & CRS collection and reporting
  • Ensure data accuracy in documentation/systems before approval
  • Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
  • Retrieve business profile and other publicly available information
  • Submission of monthly management reporting
  • Develop good relationship with both internal and external customers

Job Requirements

•   Poly/Degree Graduate
•   6 – 8 years working experience in AML/KYC related areas
•   Meticulous, analytical, self-starter, performance driven and committed to results
•   Team player
•   Good project management skills
•   Proficient with MS Excel

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.


1. Strategise
2. Engage
3. Execute
4. Develop
5. Skills
6. Experience
Apply now »