Client Static Maintenance Officer

UOB • Phoenix, AZ

2d

About The Position

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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Requirements

• University-Bachelor

Responsibilities

• Process Front Office submissions relating to client static maintenance such a Change of Name / ID / Contact / Address, ensuring completeness and that all internal controls are adhered to.
• Support requests for the Bank’s internet banking services
• Process end to end for account opening which includes creation / maintenance of accounts in the PB systems.
• Handle Portfolio Risk Profile submissions including: Vulnerable Client assessments Issuance of renewal confirmations Tracking of expiry and renewal
• Support FATCA / CRS activities e.g. Tracking of expired documents, Annual RM Inquiry, Annual Outreach
• Handle Audit Confirmation and Letter of Reference requests
• Support team's adhoc exercises and projects where relevant

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees