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.
Job Description
About the Department
The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This includes developing, centralising and standardising technology systems as well as banking operations in Singapore and overseas branches.
Job Responsibilities
Implementing policies and procedures to prevent money laundering and terrorist financing in accordance with applicable laws and regulations.
Providing timely responses to customer enquiries through various communication channels such as email, telephone, letter and fax.
In charge of other daily operational tasks: Suspense GL/ Nostro reconciliation & investigation. Investigate and settle any pending or discrepancy items in Nostro/Sundry/Suspense GL account timely.
Other duties as assigned by line manager.
Performing transaction monitoring and identifying suspicious cases for reporting to relevant authorities.
Join in project related to cash management where required.
Checker of inbound & outbound fund transfers (domestic and cross border remittance) according to clients’ requests via different channels (Internet Banking, Mobile Banking, Over the counter, etc). Ensure strictly compliance with Group & Local’s Procedures & Regulations.
Stay updated with regulatory changes and implement necessary actions within required deadlines.
Identifying opportunities to enhance operational efficiency, reducing costs and improving processes where appropriate.
Handle regulatory reporting where required.
