Senior Wholesale Banking Investigator
2 weeks ago
About the Role
United Overseas Bank is seeking a skilled investigator to join our Wholesale Banking Group. As a Senior Wholesale Banking Investigator, you will be responsible for conducting thorough investigations into various banking-related matters.
Key Responsibilities
- Conduct investigations into suspicious transactions and activities
- Collaborate with cross-functional teams to gather information and evidence
- Develop and implement effective investigation strategies
Requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
About United Overseas Bank
United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices. We are committed to upholding the highest standards of integrity and professionalism in all our business dealings.
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