Banking Relationship Officer – AML/KYC Specialist

UOB; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

United Overseas Bank Ltd in Singapore is seeking a Relationship Officer to provide administrative and sales support to one or more sales professionals, helping to grow client relationships in the Central Region. You will coordinate with product specialists and support teams to deliver integrated banking services.

You will also ensure strict adherence to AML/KYC guidelines and internal policies, respond promptly to client inquiries, and maintain high standards of service for a diverse client

Qualifications

• Provides admin and sales support to one or more sales people.
• Ensures compliance with AML/KYC and internal policies.

Responsibilities

• Collaborate with internal product specialists and support teams to deliver seamless and integrated banking services.
• Ensure strict adherence to all internal policies, procedures, and regulatory requirements, including AML and KYC guidelines.
• Respond promptly and efficiently to client inquiries, concerns, and requests, providing excellent customer service.

Skills

Customer service

AML/KYC compliance

Team collaboration

Education

Bachelor's degree or equivalent

Tools

CRM system

Job description

United Overseas Bank Ltd in Singapore is seeking a Relationship Officer to provide administrative and sales support to one or more sales professionals, helping to grow client relationships in the Central Region. You will coordinate with product specialists and support teams to deliver integrated banking services.

You will also ensure strict adherence to AML/KYC guidelines and internal policies, respond promptly to client inquiries, and maintain high standards of service for a diverse client