Malaysia Job Openings
United Overseas Bank (Malaysia) Bhd
SO, KYC Pre-Screening
Kuala Lumpur
FULL TIME
November 1, 2024
About UOB
About the Department
Job Responsibilities
- Name Screening and Risk Ranking checking on account opening for Savings, Current and Fixed Deposit account
- Risk Ranking checking for PIB online account opening, only applicable for existing to bank Low Risk customer
- Name Screening and Risk Ranking for Off-Site account applications. To escalate all cases with moderate and high-risk customer to BPA for further checking and approval.
- Forward any changes to customer data (e.g. employment details) updated by customer in the application forms to AMG to update in system for approved cases.
- For successful PIB applications, forward to DNP to perform the account opening in RBK and GTD system. For successful off-site account opening, DNP will perform the account opening based on EWF results.
- Ensure the Unit’s job functions are performed in compliance with the Standard Operating Procedures, Country & Group Policies, Guidelines, and Regulators
- Fully understand own Key Roles & Responsibilities and continuously develop skills and enhance knowledge to meet job requirement.
- Handling and resolving branches/customer complaints proficiently. Displaying a high level of quality and professionalism when dealing with customer’s complaints.
- Carry out transactions accurately and efficiently in accordance to the procedures and guidelines
- Take ownership of each task to ensure requester’s satisfaction by going the extra mile in resolving complaints/processing errors and exceptional cases proficiently
- Ensure promptly escalations of issues for further investigation and closely monitor follow-ups until fully resolved
- Participate and involve in department's Business Continuity Plan / Disaster Recovery / BNM Contingency simulation testing
- Perform / Assist any other ad-hoc assignment or task as assigned by Unit / Department Head from time to time.
- Ensure all compliance information is disseminated to all relevant parties for action and feedback timely.
- Assist Team Leader/Unit Head in User Acceptance Testing (UAT) for system enhancement/ implementation.
- Attend periodical meetings for the unit to ensure all directions and feedback from both management and down liners are channeled properly and timely.
Job Requirements
- Recognized Degree or other equivalent qualifications
- Fresh graduated are welcome to apply
- Knowledge in Microsoft Office
- Effective Written and Verbal communication skills
- Active listening
- Ability to listen and assess customer/ liaising personnel concerns
- Ability to understand and identify appropriate solutions
- Ability to compose a concise and accurate message via email or verbally
- Analytical and display initiative to resolve problems
- Customer Service orientation
- Highly motivated & capable of producing quality and high accuracy work
- Ability to work in a fast pace and stressful environment
- Able to multi-task to take on additional tasks
- Able to handle objections from customers
- Know how to adjust rate of speech and language to meet customer level
Be a part of UOB Family
Apply now and make a difference.
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