Senior Relationship Officer

Posted 3 Days Ago
Be an Early Applicant
Singapore, SGP
In-Office
Senior level
Financial Services
The Role
Provides banking operations and administrative support for account opening, servicing transactions, KYC name screening, World-Check, AML and risk-control checks. Supports sales reporting, account and card status updates, callbacks, voice confirmations, archival maintenance, and office administration across workplace and wealth banking. Requires accuracy, organization, customer service, communication, stakeholder management, and strong compliance awareness.
Summary Generated by Built In
Company: 1011 United Overseas Bank Ltd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.


Job Description

Workplace Banking

  • Provide administrative support and data entry in processing of account opening for Sales Team
  • Provide support for CASA KYC Name Screening and World Check including Governance & Control
  • AML and KRCSA check
  • Provide sales reporting and tracking support in timely manner
  • Check and update Account and Card status for Sales team submission
  • Perform other duties as assigned by supervisor

Wealth Banking

  • Daily Processing of Account Opening, Servicing Transactions, Pre and Post Sales Transactions, Voice Confirmation, EWF Maker
  • Role Provide administrative support in KYC Name Screening and World Check including Governance & Control for Sales TeamNon-Sales Se
  • rvicing Callback (Such as Returned Mail, Credit Card Overdue, Contact Center Servicing request for Common pool tagged customers
  • Expanded JD such as Sales Office Housekeeping - Ordering stationaries, Iron Mountain Archival Maintenance 
  • Perform other duties as assigned by supervisor

Requirements

  • Diploma or Degree in Business, Banking, Finance, or a related discipline.
  • 3 to 5 years of experience in banking operations, customer servicing, account opening, or KYC/AML operations preferred.
  • Knowledge of KYC, AML, sanctions screening, and banking operations is advantageous.
  • Strong attention to detail, organizational, and multitasking skills.
  • Good communication and stakeholder management abilities.
  • Proficient in Microsoft Office applications.
  • Customer-focused and service-oriented.
  • Strong risk and control mindset.
  • Able to work accurately in a fast-paced environment.
  • Team player with high integrity and ownership.

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

Skills Required

  • Diploma or degree in business, banking, finance, or a related discipline
  • Three to five years of experience in banking operations, customer servicing, account opening, or KYC/AML operations
  • Knowledge of KYC, AML, sanctions screening, and banking operations
  • Strong attention to detail, organizational, and multitasking skills
  • Good communication and stakeholder management abilities
  • Proficiency in Microsoft Office applications
  • Customer-focused and service-oriented approach
  • Strong risk and control mindset
  • Ability to work accurately in a fast-paced environment
  • Team player with high integrity and ownership
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The Company
HQ: Singapore
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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