United Overseas Bank Ltd (UOB)

Senior Officer, Group Commercial Banking - Business Associate

United Overseas Bank Ltd (UOB) | Date Posted: 17-Dec-2018
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Job Nature:

Job Description

Functional area: Commercial Banking
Employment type: Full-time
Job Type: Permanent

Job Description

  1. Opening of Bank Accounts & Signatory update
  • Coordinate and prepare KYCs, Doc checklist, Confirmation note
  • Follow up with customers on any missing docs and amendments
  • Follow up with CMOC and finally inform BM when accounts are opened
  1. KYC (Ad-hoc and Periodic)
  • Prepare CDD forms
  • Coordinate screenings
  • Obtain updates customers IDs, org charts etc
  • Top 5 suppliers/buyers
  1. Valuation/ Insurance
  • To obtain and coordinate with customers
  • To report accordingly
  1. Covenant Monitoring
  • Follow up with customers and update in CM accordingly
  1. Documentation (Post-Implementation)
  • Follow up with customers on incomplete docs
  • Coordinate with MO on limit implementation etc.
  1. Internal chasing (E.g. Trade status, BIB, Remittance)
  2. Sales related tasks
  • ICX, FD rollovers and solicitation of FD/remittances


  • Expected to possess strong client relationship management and interpersonal skills.
  • Undergraduate or Postgraduate Degree in Business Administration, Accountancy, Banking & Finance. 
  • Strong analytical skills with good grasp of financial analysis and ability to understand risk drivers of the SME market 
  • Excellent written and oral communication skills 
  • Presentable, dynamic, dedicated, self-driven and highly motivated 
Company Overview
United Overseas Bank Ltd (UOB)