Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract)

Company

1011 United Overseas Bank Ltd (UOB)

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 across Asia Pacific, Europe, and North America. In Asia, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as through branches and offices. Its history spans more than 80 years, guided by values of Honorable, Enterprising, United, and Committed—doing what is right, building for the future, working as one team, and pursuing long-term success.

Job Description

Key Responsibilities

• Contact customers to resolve potential AML and tax information gaps.
• Review and validate the accuracy and reasonableness of submitted information.
• Handle the appeals hotline and provide timely, accurate resolutions.
• Support administrative and documentation tasks in compliance with bank policies.
• Coordinate with internal teams to ensure smooth case completion.
• Monitor case progress to meet SLAs and regulatory timelines.
• Identify process gaps and suggest workflow improvements.

Requirements

• Bachelor’s degree or diploma with 1 year of working experience in AML / KYC.
• Open to outbound and inbound calls.
• Open to a 1-year contract.

Additional Requirements

Develop, Engage, Execute, Strategise.

Be a Part of the UOB Family.