For Recruiters

Manager, Client Review Manager, Personal Financial Services

United Overseas Bank
Singapore
Posted about 7 hours ago Permanent Competitive
Manager, Client Review Manager, Personal Financial Services
Manager, Client Review Manager, Personal Financial Services

Posting Date: 13-May-2022

Location: SG

Company: United Overseas Bank Limited

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department
The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.

Personal Financial Services
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

Job Responsibilities
Partner Relationship Managers/Client Advisors to perform and facilitate clients' due diligence matters for ongoing reviews for existing clients
  • Perform Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) remediation and review
  • Gather KYC/CDD/EDD information and documentation from clients in accordance with regulatory and internal policies/guidelines
  • Perform name screening and system update of information gathered during KYC
  • Perform statement retrievals / Questnet searches for escalated cases to facilitate review
  • Maintain confidentiality of client data and information
  • Perform KYC related assignments
  • Liaise with clients and various stakeholders


Job Requirements
  • Recognized University Degree or Diploma
  • At least 2 years of related working experience in a Retail Bank environment, preferably in the mass affluent and/or high-net worth market
  • Good knowledge and familiar with KYC/CDD/EDD requirements
  • Ability to conduct, articulate clearly and confidently for KYC/CDD/EDD related matters via phone conversation with clients
  • Excellent phone communication is critical (good telephony skills, pleasant voice and charisma over the phone)
  • Resourceful, meticulous, ability to work independently with strong interpersonal and communication skills


Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

Job ID  775302810
ABOUT COMPANY
Singapore
24500 Employees Retail Banking
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori...
More Jobs From United Overseas Bank
United Overseas Bank
Manager, Reserve Card Relationship Manager, Personal Financial Services
United Overseas Bank
Singapore
2 days ago Full time Competitive
United Overseas Bank
SO-AVP, KYC & AML Specialist (Corporates and Financial Institutions), Group Wholesale Banking
United Overseas Bank
Singapore
2 days ago Full time Competitive
United Overseas Bank
Vice President, Client Review Unit, Group Retail
United Overseas Bank
Singapore
about 14 hours ago Full time Competitive
United Overseas Bank
Vice President, Senior Client Advisor, Privilege Reserve
United Overseas Bank
Singapore
about 7 hours ago Full time Competitive
United Overseas Bank
AVP, Small and Middle Market Acquisition, Commercial Solutions, Personal Financial Services
United Overseas Bank
Singapore
about 7 hours ago Full time Competitive
United Overseas Bank
Vice President, Digital Product Owner
United Overseas Bank
Singapore
about 7 hours ago Full time Competitive
United Overseas Bank
Assistant VP, Cash Product Manager, Business Banking
United Overseas Bank
Singapore
about 7 hours ago Full time Competitive
United Overseas Bank
Executive Director, Business Program Manager, Group Retail
United Overseas Bank
Singapore
about 14 hours ago Full time Competitive
United Overseas Bank
VP, Wealth Banking Team Head, Group Retail
United Overseas Bank
Singapore
1 day ago Full time Competitive
United Overseas Bank
Vice President, Group Digital Engagement Lead
United Overseas Bank
Singapore
1 day ago Full time Competitive