Banking Operations & KYC Support Specialist

uobgroup

Singapore

On-site

SGD 31,000 - 49,000

Full time

4 days ago
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Job summary

United Overseas Bank Ltd in Singapore is seeking an administrative support specialist to handle account opening processing for the Sales Team, including data entry and status updates.

You will support KYC Name Screening and World Check, contribute to governance and control, and assist in generating timely sales reports. The role suits candidates with a Bachelor's or Diploma and at least one year in banking. This is a contract role with opportunities to grow in a structured environment.

Qualifications

  • Bachelor Degree or Diploma with min 1 year of relevant 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.

Skills

Data entry
Account opening
KYC screening
Governance & Control
AML

Education

Bachelor's Degree or Diploma

Tools

World-Check

Job description

United Overseas Bank Ltd in Singapore is seeking an administrative support specialist to handle account opening processing for the Sales Team, including data entry and status updates.

You will support KYC Name Screening and World Check, contribute to governance and control, and assist in generating timely sales reports. The role suits candidates with a Bachelor's or Diploma and at least one year in banking. This is a contract role with opportunities to grow in a structured environment.

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