Banking Operations & KYC Support Specialist

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 40,000 - 54,000; Part time

Job summary

United Overseas Bank Limited (UOB) is seeking an administrative professional to support Sales Team activities including account opening processing, KYC checks, and timely reporting. The role covers daily servicing, governance checks, and routine office housekeeping within a banking environment.

The ideal candidate holds a Bachelor Degree or Diploma with at least 1 year in banking and is open to a contract role, contributing to a multi-country bank’s Asia-Pacific operations from Singapore.

Qualifications

• Bachelor Degree or Diploma with min 1 year of relevant working experience in Banking
• Open to contract role
• Experience in banking operations is preferred

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

Education

Bachelor Degree or Diploma

Job description

United Overseas Bank Limited (UOB) is seeking an administrative professional to support Sales Team activities including account opening processing, KYC checks, and timely reporting. The role covers daily servicing, governance checks, and routine office housekeeping within a banking environment.

The ideal candidate holds a Bachelor Degree or Diploma with at least 1 year in banking and is open to a contract role, contributing to a multi-country bank’s Asia-Pacific operations from Singapore.