Wealth Banking Operations & KYC Associate

United Overseas Bank Limited (UOB); Santo Niño 1st; On-site; PHP 167,000 - 279,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking an administrative support specialist to handle data entry for account openings and wealth banking workflow. The role includes processing daily transactions, KYC screening, and governance checks for the Sales Team, with emphasis on accuracy and timely reporting.

The successful candidate will assist with servicing transactions, status updates on accounts and cards, and will participate in AML/KRCSA checks.

Qualifications

• Bachelor degree or diploma with minimum 1 year of banking experience.
• Open to contract role.
• Experience with KYC screening is preferred.

Responsibilities

• Provide administrative support and data entry for processing of account opening for Sales Team.
• Support CASA KYC Name Screening and World Check including Governance & Control.
• AML and KRCSA checks.
• Provide sales reporting and tracking support in timely manner.
• Check and update account and card status for Sales team submissions.
• Daily processing of account opening and servicing transactions in Wealth Banking.
• Non-sales servicing callbacks and handling of common pool tagged customers.
• Cooperate with supervisor and perform other duties as assigned.

Skills

Data entry

Administrative support

KYC knowledge

Education

Bachelor's or Diploma in Banking/ related

Tools

World Check

Governance & Control

Job description

United Overseas Bank Limited (UOB) is seeking an administrative support specialist to handle data entry for account openings and wealth banking workflow. The role includes processing daily transactions, KYC screening, and governance checks for the Sales Team, with emphasis on accuracy and timely reporting.

The successful candidate will assist with servicing transactions, status updates on accounts and cards, and will participate in AML/KRCSA checks.