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, Thailand and Vietnam, 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.

Responsibilities:

The official job title: Channel Operations Centre Senior Officer (Outsourcing)

·       Check and authorize bank account opening. Ensure accounts are opened in accordance with regulatory and internal requirements in terms of turn-around time, documentation, and data collection.

·       Check and authorize account maintenance, including demographic change, account status change, and others.

·       Check and authorize electronic image indexing as required.

·       Perform level 1 checker for Name screening. Ensure the HITs are disposed in accordance with regulatory requirements and internal policies.

·       Check and authorize payment entries.

·       Participate in projects to ensure required test case review, test result validation, and sign-off are provided in line with project timeline.

Note: the outsourcing labor contract will be signed-on with the UOB’s third party vendor with 9–10 months contract term