Relationship & Onboarding Operations Specialist

uobgroup

Singapore

On-site

SGD 42,000 - 66,000

Full time

25 hours ago
Be an early applicant
Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Job summary

1011 United Overseas Bank Ltd invites applications for a Workplace and Wealth Banking support role in Singapore. You will handle account opening processing, KYC screening, and governance checks, with exposure to AML/KRCSA controls and sales reporting for the team.

You will support daily account servicing, ensure accuracy of status updates, and perform related duties in a fast-paced banking environment, collaborating with Sales and Operations colleagues to maintain high service standards.

Qualifications

  • Diploma or Degree in Business, Banking, Finance, or related discipline.
  • 3 to 5 years of experience in banking operations, customer servicing, account opening, or KYC/AML operations preferred.
  • Knowledge of KYC, AML, sanctions screening, and banking operations is advantageous.
  • Strong attention to detail, organizational, and multitasking skills.
  • Good communication and stakeholder management abilities.
  • Proficient in Microsoft Office applications.
  • Customer-focused and service-oriented.
  • Strong risk and control mindset.
  • Able to work accurately in a fast-paced environment.
  • Team player with high integrity and ownership.

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 TeamNon-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

Attention to detail
Communication
Team player
MS Office

Education

Diploma or Degree in Business/Banking/Finance

Tools

Microsoft Office

Job description

1011 United Overseas Bank Ltd invites applications for a Workplace and Wealth Banking support role in Singapore. You will handle account opening processing, KYC screening, and governance checks, with exposure to AML/KRCSA controls and sales reporting for the team.

You will support daily account servicing, ensure accuracy of status updates, and perform related duties in a fast-paced banking environment, collaborating with Sales and Operations colleagues to maintain high service standards.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Accounts & KYC Operations Specialist (Contract)
Accounts & KYC Operations Specialist (Contract)

UOB • Singapore

On-site
SGD 33,000 - 61,000
Banking Ops Specialist - KYC & Onboarding Support
Banking Ops Specialist - KYC & Onboarding Support

United Overseas Bank • Singapore

On-site
SGD 33,000 - 45,000
Banking Operations & KYC Support Specialist
Banking Operations & KYC Support Specialist

uobgroup • Singapore

On-site
SGD 31,000 - 49,000
Senior Relationship Officer
Senior Relationship Officer

uobgroup • Singapore

On-site
SGD 42,000 - 66,000
Banking Relationship & Sales Support Specialist
Banking Relationship & Sales Support Specialist

United Overseas Bank Limited (UOB) • Singapore

On-site
SGD 36,000 - 54,000
Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)
Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)

uobgroup • Singapore

On-site
SGD 31,000 - 49,000
Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)
Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)

UOB • Singapore

On-site
SGD 33,000 - 61,000
Retail Banking Operations & Onboarding Specialist
Retail Banking Operations & Onboarding Specialist

Indian Overseas Bank • Singapore

On-site
SGD 60,000 - 84,000
Senior Banking Portfolio Lead - Relationship and Growth
Senior Banking Portfolio Lead - Relationship and Growth

United Overseas Bank Limited (UOB) • Singapore

On-site
SGD 78,000 - 123,000
Corporate Banking Onboarding & KYC Specialist
Corporate Banking Onboarding & KYC Specialist

REVUP PROSERVICES PTE. LTD. • Singapore

On-site
SGD 45,000 - 78,000