Relationship & Operations Officer: KYC & Account Setup

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 30,000 - 42,000; Part time

Job summary

1011 United Overseas Bank Ltd in Singapore invites applications for a contract Administrative Support role within the Sales Team. You will assist with account opening processing, data entry, and KYC name screening to support daily operations.

The role requires a Bachelor Degree or Diploma and at least 1 year in banking; you will handle sales reporting, update account and card statuses, and perform governance checks.

Qualifications

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

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

KYC Name Screening

Education

Bachelor Degree or Diploma in Banking or related field

Job description

1011 United Overseas Bank Ltd in Singapore invites applications for a contract Administrative Support role within the Sales Team. You will assist with account opening processing, data entry, and KYC name screening to support daily operations.

The role requires a Bachelor Degree or Diploma and at least 1 year in banking; you will handle sales reporting, update account and card statuses, and perform governance checks.