U

United Overseas Bank

Regional bank offering data-driven financial solutions

Assistant Vice President Customer Engagement Team

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaNo salary listedIn-person

About the Job

Responsibilities

  • Proactively contact customers via phone, email, or other approved channels to request missing KYC documents and information.
  • Clearly communicate the importance of KYC compliance and provide guidance on required documents and submission processes.
  • Track and follow up on outstanding KYC requests to ensure timely completion.
  • Accurately update customer records in the system upon receipt of documents and verify completeness and authenticity.
  • Ensure all interactions and processes comply with regulatory standards, internal policies, and data privacy requirements.
  • Address customer queries or concerns related to KYC requirements and escalate complex issues to relevant teams.
  • Maintain logs of outreach activities and provide regular status updates to management.

About the Company

United Overseas Bank

Regional bank offering data-driven financial solutions

UOB provides financial services to people and businesses across ASEAN through a broad regional network and a single-bank model. It tailors products using data and relationship insights across personal banking, business banking, and wealth management, linking customers to opportunities in the region. Its approach combines an integrated, ASEAN-focused network with a commitment to responsible and sustainable outcomes that support growth. The goal is to help people and businesses in the region grow, while advancing inclusiveness and environmental well-being.

Company size
Not listed
Company stage
IPO
Headquarters
Singapore, Singapore
Founded
1935

Recently Posted Jobs

Explore more opportunities at United Overseas Bank

See more jobs