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Develop and implement strategies to combat fraud within the bank, manage fraud loss, oversee investigations, and ensure compliance with laws.

Manage and cultivate relationships with high net worth clients, provide financial advice, cross-sell banking products, and drive revenue growth.

The Bancassurance Telesales Specialist generates leads and sells insurance products to bank customers while providing tailored advice and maintaining records.

As an Operations Officer at UOB, you will be responsible for supporting various operational functions within the bank, enhancing efficiency and compliance.

Own end-to-end processing and settlement of derivatives (FX options, swaps, futures). Ensure accurate trade capture, confirmations, reconciliations, and resolution of breaks. Maintain regulatory compliance, contribute to process/system improvements, support UAT, prepare reports, mentor juniors, and escalate control issues.

The Project Manager will oversee technology obsolescence remediation projects, managing risks, stakeholder communication, and ensuring project delivery aligns with requirements.

Coordinate with stakeholders for access matrix updates, manage application onboarding, perform access reviews, and maintain security compliance, while communicating with internal teams and vendors.

The AML KYC-CDD Analyst manages KYC activities, conducts analysis on customer profiles, and ensures compliance with AML policies.

The Credit Reviewer performs comprehensive credit assessments for mortgage applications, ensuring compliance with regulations and internal policies, while liaising with stakeholders and handling documentation.

The role involves performing KYC and CDD processes, analyzing client data, monitoring for suspicious activity, and ensuring compliance with regulations.