Manager at United Overseas Bank Limited Co

Singapore, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

31 May, 26

Salary

0.0

Posted On

02 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Account Opening Documentation Review, Compliance, Legal Requirements Adherence, Regulatory Compliance, Policy Requirements Adherence, Liaison, Documentation Guidance, Timely Processing, Accurate Processing, System Account Opening, Document Deficiency Tracking, Change In Client Circumstances Review, Name Screening Alerts Clearing, Manual Screening, Signature Verification, Information Retrieval

Industry

Banking

Description

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. Job Description • To review Private Banking clients’ account opening documentation for adequacy and compliance with legal, regulatory and policy requirements • To liaise with Relationship Managers (RM) and their Assistants (CAA) to complete the required account opening documentation; to provide advisory and guidance on documentation requirements where required • To ensure timely & accurate processing of client documents • To liaise with the operation teams to ensure accounts are opened in the systems timely • To ensure document deficiencies are accurately tracked and escalated per procedures • To review change in client’s circumstances based on client’s documents received • To clear system generated name screening alerts or perform manual screening • To support other teams where necessary on various activities e.g. such as signature verification, information retrieval • To collaborate with the client onboarding team and other stake holders to deliver consistent best in class account opening experience to our clients • To proactively identify areas of improvement and suggest viable solutions • To participate in AML related projects as a content provider or a stakeholder • To perform management reporting and data analysis on key operational risk items • To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Additional Requirements Be a Part of the 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries 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 throughout the region. Career Site: UOB Career site

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Responsibilities

The role involves reviewing Private Banking clients’ account opening documentation for adequacy and compliance with legal, regulatory, and policy requirements, while liaising with Relationship Managers to ensure timely and accurate processing of client documents. Responsibilities also include tracking deficiencies, reviewing changes in client circumstances, clearing name screening alerts, and supporting other operational tasks like signature verification.