United Overseas Bank Limited
Vice President, Implementation Advisor - Client Fulfillment Services (focus on client management)
Job Details
Company Overview
Responsibilities
- Full responsibility and ownership of the overall monitoring and supervising client management team to assist RMs/ HNW clients on the onboarding, account opening and KYC review
- Work closely with business lines in relation to onboarding pipeline
- Ensure the established control procedures are followed to mitigate any potential operational risks and make sure all junior staff carry out and adhere the relevant policies, guidelines and regulatory requirements in their routine operations
- Understand the end-to-end processes and utilizes professional judgment in determining appropriate resolution for Business units (BU) /stakeholders’ needs within the risk and compliance parameters
- As a special matter expert, proactively provide advice on the matters relating to name screening and alerts hits to BU / stakeholders and the engagement of the in-house / external systems process enhancement with the concerned parties
- Ensure full compliance of all applicable regulations, AML policies and procedures when carrying out job duties as stipulated
- Assist in conducting AML/CFT risk assessment reviews and communicating results to both internal and external stakeholders where applicable
- Execute remediation of compliance deficiencies (discovered internally or by regulators) where applicable
- Escalate identified suspicious activity to the appropriate personnel (e.g. Money Laundering Reporting Officer) where applicable
Requirements
- Degree holder in Banking / Business administration / Finance
- At least 10 years of working experience in clients on-boarding process and client service experience covering CB, CMB, FI and MNC segments
- Possess strong and in-depth knowledge of client management & onboarding, on-going KYC review documentation checking, name screening, regulations and market standards
- Experience on serving wholesale banking clients and strong in sales management
- Project management and engagement in in-house / external systems process enhancement with satisfactory result
- Completed the assigned tasks on time and deliver the quality services to BU within the bank’s SLA
- Self-motivated and discipline with opened-mind set in work and keen engagement and attitude of bringing initiatives to improve productivity / streamlining process of the department
- Possess of the qualification / certification of the Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing is preferable.
- Strong writing, presentation, communication, influencing and negotiation skill with good spoken and written English, Cantonese and Mandarin; strong mind set of rendering quality service attitude
- Experience and knowledge of the operations of the external name screening devices / tools such as World Check, Dow Jones and project management is preferable.
- Meticulous with a logical mind-set and strong interpersonal skill
Additional Information
Education
Bachelor Degree
Employment Type
Full Time
Benefits
5-day week
,
Dental plan
,
Insurance plan
,
Medical plan
,
Performance bonus
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Do you have what it takes to make a difference?
Do you have what it takes to shape the future of Asia?
As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.
Join us. Take up the challenge as we make our mark in Asia.
Company Information
Perks & Benefits
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5-day week
-
Medical plan
-
MPF
-
Performance bonus