About UOB

About the Department

Job Responsibilities

• Check and authorize bank account opening. Ensure accounts are opened in accordance with regulatory and internal requirements in terms of turn-around time, documentation, and data collection.
  
• Check and authorize account maintenance, including demographic change, account status change, and others.
  
• Check and authorize electronic image indexing as required.
  
• Perform level 1 checker for Name screening. Ensure the HITs are disposed in accordance with regulatory requirements and internal policies.
  
• Reconcile service bill to partner, follow up with payment and invoice issuance.
  
• Monitor, as supervisor, TRC/Visa expiry of foreigner customers whose permanent residence is Vietnam.
  
• Perform quarterly MCA test and annual process review.
  
• Participate in projects to ensure required test case review, test result validation, and sign-off are provided in line with project timeline.
  

Job Requirements

• 3-5 years relevant experience
  
• Proficient in Microsoft Office
  
• Good at written English and spoken English
  
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  
• Self-motivated and detail oriented
  
• Proven organization and time management skills
  
• Demonstrated problem-solving and decision-making skills
  
• Consistently demonstrates clear and concise written and verbal communication skills
  
• Bachelor’s degree/University degree or equivalent experience
  
• We are recruiting for both of permanent & outsourcing positions at Senior Officer & & Manager levels, subjected to the interview assessment(s). Note: the outsourcing labor contract will be signed-on with the UOB’s third party vendor
  

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