Top Tech Jobs & Startup Jobs

Lead and conduct complex anti-financial-crime investigations from multiple surveillance systems. Extract and analyze data, liaise with stakeholders, document findings, recommend actions, and provide feedback to analytics teams to improve model outputs.

Lead operational risk and control activities for the Credit Administration unit. Liaise with ORM, Compliance, Internal Audit and Group functions; manage incident reporting, KRCSA/KORI/GOCEQ/BIA updates, audit remediation, risk assurance, policy dissemination, and support finance and departmental administration. Promote risk culture, train staff, and resolve regulatory and operational non-compliance issues.

Responsible for performing Customer Due Diligence (CDD) during new client onboarding, tracking documentation, and conducting AML/KYC reviews.

Proactively engage clients to identify needs, advise on UOB products, build and maintain relationships, customize offers and cross-sell, meet monthly sales targets, deliver exceptional client experience, and ensure compliance with laws and firm policies.

Lead timely delivery of market risk reporting and monitoring for Global Markets. Responsibilities include VaR and stress testing (ICAAP, supervisory), monitoring trading exposures and limits, computing regulatory market risk capital, implementing risk controls and processes, and liaising with traders, Finance, Product Control and Group Head Office on market risk issues.

Promote and sell insurance products to bank clients by assessing needs, recommending policies, cross-selling within the bank, meeting sales targets, ensuring regulatory compliance, maintaining client relationships, and training bank staff on insurance offerings.

The role involves building relationships with SME clients, performing credit evaluations, and achieving sales targets through banking products.

Supervise AML operations team, perform quality checks on KYC cases, provide management reporting, and respond to regulatory requests.

The Mortgage Specialist role involves sourcing mortgage business to meet monthly key result areas (KRA) set by the bank.

This role leads iH2 ID Admin operations, overseeing day-to-day functions, productivity, team performance, and ensuring compliance with access matrices and security protocols.