Senior Operations Specialist, Wholesale Banking Solutions

4 days ago


Singapore United Overseas Bank Full time
About United Overseas Bank

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.

Job Overview

We are seeking an experienced Senior Officer to join our AFC Ops, Group Wholesale Banking team. As a key member of the team, you will be responsible for performing timely reviews for trigger events of existing customers and associated tasks.

Key Responsibilities:
  • Perform thorough reviews of customer data and identify potential AML risk issues.
  • Ensure all necessary approvals have been obtained and data accuracy has been verified.
  • Conduct Name Screening and escalate material name hits to the relevant teams for clearance.
  • Verify customer information complies with regulatory requirements and bank policies.
  • Assist with remediation efforts when required.
  • Develop strong relationships with internal and external customers.
Requirements:
  • Degree Graduate with at least 2 years of relevant experience.
  • Maintain knowledge of MAS626 regulations and Bank's AML/CFT policy.
  • Meticulous, analytical, and self-starter with excellent documentation skills.
  • Team player with good communication and time management skills.
Estimated Salary: SGD 80,000 - SGD 120,000 per annum

  • Singapore United Overseas Bank Full time

    About the RoleAs a Senior Wholesale Operations Specialist at United Overseas Bank, you will be responsible for leading the Wholesale Operations Readiness team. Your primary focus will be on ensuring seamless operations across our global network. You will work closely with our Group Technology team to implement innovative solutions that drive business growth...


  • Singapore The Hongkong And Shanghai Banking Corporation Limited Full time

    Description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC...


  • Singapore The Hongkong And Shanghai Banking Corporation Limited Full time

    Description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC...


  • Singapore ING BANK N.V. Full time

    Company OverviewING Bank N.V. is a global bank with operations in over 40 countries, including Singapore where we have our regional Asia Pacific headquarters.We are committed to delivering exceptional service and innovative solutions to our clients in the wholesale banking sector.Job DescriptionThe Financial Operations Specialist - Wholesale Banking will be...


  • Singapore ING Full time

    About the RoleAs a Senior Financial Reporting Specialist in our Wholesale Banking team, you will be responsible for performing entity control and Group reporting for Singapore entities. Your role will involve oversight of the month end ledger closing process, including review of one-off journal entries and adjustments.


  • Singapore United Overseas Bank Full time

    Take your career to new heights as a Senior Vice President of Wholesale Banking Operations at United Overseas Bank. With over 80 years of history and a global network spanning across 19 countries, UOB offers an unparalleled opportunity for professional growth and development.About the CompanyUnited Overseas Bank Limited is a leading bank in Asia with a...


  • Singapore United Overseas Bank Full time

    Role SummaryThe Senior Wholesale Operational Readiness Specialist, Group Technology will be responsible for ensuring the seamless operational setup of new wholesale initiatives.About the DepartmentJob ResponsibilitiesDevelop and implement operational readiness plans for new wholesale initiatives.Collaborate with cross-functional teams to ensure successful...


  • Singapore United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. With a history spanning over 80 years, we have been guided by our values – Honorable, Enterprising, United and Committed.About the RoleWe are seeking an experienced Senior...


  • Singapore OCBC Bank Full time

    Job Description:As an Operations Support Specialist in Global Wholesale Banking, you will assist in the implementation of the new Core Banking System project. This involves performing User Acceptance Testing, checking data field mapping, and coordinating branch training. Additionally, you will document current and to-be processes based on the new system and...


  • Singapore United Overseas Bank Full time

    About the OpportunityAs a Strategic Risk Management Specialist with United Overseas Bank, you will play a pivotal role in ensuring the bank's Wholesale Banking function operates within a dynamic and controlled environment.About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Role OverviewWe are seeking an experienced Key Client Implementation Manager to join our Wholesale Banking team. In this role, you will be responsible for delivering end-to-end implementation projects for high-profile clients.Job ResponsibilitiesProject Management: Lead the project management and execution of client implementations, ensuring timely delivery...


  • Singapore United Overseas Bank Full time

    Senior Implementation Manager, Wholesale BankingWe are seeking a highly skilled Senior Implementation Manager to join our Wholesale Banking team. As a key member of our team, you will be responsible for leading the implementation of account opening and electronic banking services for our clients.ResponsibilitiesLead diverse projects of varying complexity,...


  • Singapore United Overseas Bank Full time

    Senior Officer, Wholesale Loan OperationsAs a Senior Officer in our Wholesale Loan Operations Centre, you will play a key role in managing our wholesale loan portfolio. We are seeking a highly skilled and experienced professional to join our team and contribute to our success.About the RoleKey Responsibilities:Manage a portfolio of wholesale loansDevelop and...


  • Singapore United Overseas Bank Full time

    At United Overseas Bank, we are committed to providing a secure and flexible banking infrastructure for our customers across 19 countries. We operate in a global network of more than 500 branches and offices, with a strong presence in Asia Pacific, Europe, and North America.About the RoleWe are seeking a skilled Trade Operations Specialist to join our Group...


  • Singapore United Overseas Bank Full time

    Excel in your career as a Senior Internal Auditor with United Overseas Bank, leading the way in Asia's banking sector.About the RoleThis is an exciting opportunity to join our team as a Senior Internal Auditor, where you will play a pivotal role in ensuring the Group's operations are aligned with our strategic objectives.Key ResponsibilitiesLead audit...


  • Singapore Best Careers and Opportunities Full time

    Corporate Internet Banking & Corporate Banking - Functional ConsultantBest Careers and Opportunities is seeking an experienced Senior Banking Solutions Consultant to join our team. The ideal candidate will possess excellent problem-solving skills, strong communication abilities, and a deep understanding of corporate banking and wholesale banking...


  • Singapore OCBC Bank Full time

    Job SummaryAs a Senior Wholesale Banking Audit Manager at OCBC Bank, you will be part of the Wholesale Banking & Consumer Lending Audit department within the Group Audit function. Your primary responsibility will be to drive audit activities related to wholesale banking credit portfolios, evaluating the effectiveness of internal controls, risk management...


  • Singapore OCBC Full time

    Job Title: Senior Audit Manager, Wholesale BankingYou will be part of the Wholesale Banking & Consumer Lending Audit department within the Group Audit function. Your role will be to drive audit activities related to wholesale banking credit portfolios within the Bank. You will play a critical role in evaluating the effectiveness of internal controls, risk...


  • Singapore OCBC Full time

    Job SummaryAs a Senior Wholesale Banking Audit Manager at OCBC, you will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with regulatory requirements within the Wholesale Banking & Consumer Lending Audit department. You will lead a team of internal auditors in the planning, scoping, and...


  • Singapore United Overseas Bank Full time

    As a Senior Wholesale Banking Project Manager at United Overseas Bank, you will play a key role in leading diverse projects of varying complexity. Your primary responsibility will be to take the customer from "deal won" through to "live" operation, working closely with Sales, Product Management, Client Service and Operations partners to enable Business...