Accounts & KYC Operations Specialist (Contract)

UOB; Singapore; On-site; SGD 33,000 - 61,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an administrative support professional to process account openings for the Sales Team, perform data entry, and assist with KYC screening and World Check compliance.

The role also covers sales reporting, status checks, and daily processing tasks, with opportunities to contribute to governance, control, and overall customer service within a fast-paced banking environment.

Qualifications

• Bachelor Degree or Diploma with min 1 year of relevant working experience in Banking
• Open to contract role

Responsibilities

• 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
• 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 Team
• Non-Sales Servicing 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

Skills

Data entry

Administrative support

Banking knowledge

Attention to detail

Education

Bachelor's degree or Diploma in Banking/Business

Tools

Microsoft Excel

CRM software

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an administrative support professional to process account openings for the Sales Team, perform data entry, and assist with KYC screening and World Check compliance.

The role also covers sales reporting, status checks, and daily processing tasks, with opportunities to contribute to governance, control, and overall customer service within a fast-paced banking environment.