UOB Benefits Overview

Manages branch processes to improve operational excellence, risk control, customer experience, and cost efficiency. Designs and reviews workflows, coordinates branch participation in bank projects, communicates policy updates, supports product and service launches, and drives process re-engineering and continuous improvement. Collaborates with branch managers, product managers, compliance, legal, and other stakeholders while ensuring processes align with regulatory and organizational requirements.

Leads strategic fraud and data transformation initiatives, manages major corporate and high-net-worth client relationships, oversees financial professionals, and drives business growth. Responsibilities include financial transaction structuring, regulatory compliance, market analysis, financial reporting, cross-functional collaboration, client negotiations, and process improvement within a banking environment.

Performs KYC and customer due diligence for corporate banking clients, ensuring AML/CFT and sanctions compliance. Responsibilities include collecting documents, advising relationship teams, reviewing and quality-checking KYC files, completing ongoing reviews, escalating issues, managing exceptions, reporting, updating risk ratings and review dates, archiving records, and supporting remediation projects.